Outcome of Board Meeting

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED Date: September 02, 2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, M Samachar Marg, Fort, Mumbai, Maharashtra – 400001. Scrip Code: 512169 Dear Madam / Sir, Sub: Outcome of Board Meeting held on September 02, 2026 Ref: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Pursuant to Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., September 02, 2026, inter alia, considered and approved the following matters: 1. The appointment of Mr. Manmohan Rao Suddhala (DIN: 00109433) as the Managing Director of the Company for a period of one year, with effect from 01.10.2026 to 30.09.2027, subject to the approval of the Members. 2. The appointment of Mr. Kondaipally Vamshi Krishna (DIN: 11904619) as Additional (Non- Executive, Independent Director) on the Board of Company who shall hold office till the ensuing Annual General Meeting for the term of five years w.e.f 2nd September, 2026 subject to approval of members. 3. The appointment of Mr. Nageswara Rao Parimi (DIN: 06430870) as Additional (Non- Executive, Independent Director) on the Board of Company who shall hold office till the ensuing Annual General Meeting for the term of five years w.e.f 2nd September, 2026 subject to approval of members. 4. Reconstitution of the committees of Board of Directors. 5. The Board’s Report of the Company for the financial year 2025–2026. 6. To convene the 41st Annual General Meeting (AGM) of the Company on Tuesday, September 29, 2026 through VC/OAVM. 7. The Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2026 to September 29, 2026 (both days inclusive), for the purpose of the AGM, in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 8. The appointment of M/s. MVK & Associates, Company Secretaries, as the Scrutinizer for the 41st Annual General Meeting of the Company and CDSL for providing e-voting and video conferencing facilities for the AGM. Regd. office: H. No: 1-120/B/28, Plot No: 28, Siri Enclave Colony, Nizampet, Opp. Vignan School Back gate, Bachupally Mandal, Hyderabad - 500090. CIN: L52510TG1985PLC043347 www.capricornsys-global.com E-mail: capricornsys1985@gmail.com Ph. No.: +91 9391010934 CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED Further the Board took note of the following: 1. Resignation of Mrs. Lakshmi Gurram (DIN: 07145515) from the position of Non-Executive Independent Director of the Company, with effect from the close of business hours on 02.09.2026 [Resignation Letter is enclosed]. 2. Resignation of Kollu Venkatasrinivasa Rao (DIN: 02834578), from the position of Non-Executive Independent Director of the Company, with effect from the close of business hours on 02.09.2026 [Resignation Letter is enclosed]. The details as required under the Listing Regulations read with HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure A The Board Meeting commenced at 5:00 p.m. IST and concluded at 6.45 p.m. IST. You are requested to take the same on your record. Thanking You, Yours faithfully, For Capricorn Systems Global Solutions Limited Maruthi Padmaja P Company Secretary & Compliance Officer Membership Number: A30146 Encl.: As above Annexure A Regd. office: H. No: 1-120/B/28, Plot No: 28, Siri Enclave Colony, Nizampet, Opp. Vignan School Back gate, Bachupally Mandal, Hyderabad - 500090. CIN: L52510TG1985PLC043347 www.capricornsys-global.com E-mail: capricornsys1985@gmail.com Ph. No.: +91 9391010934 CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. 1 Appointment of Mr. Manmohan Rao Suddhala, as the Managing Director: Sl. Details of events that need to be Information of such event(s) No. provided 1 Name Manmohan Rao Suddhala 2 reason for change viz. appointment, Re-Appointment resignation, removal, death or otherwise; 3 date of appointment/cessation (as 01-10-2026 applicable) & term of appointment; Re-appointment as the Managing Director of the Company with effect from 01.10.2026 to 30.09.2027 subject to approval of shareholders 4 brief profile (in case of appointment); Manmohan Rao Suddhala is an Engineering Graduate and has over 49 years of managerial experience in setting up and operating small and medium-sized manufacturing companies, with industry exposure in Textiles, Paper and Software Services. 5 disclosure of relationships between NA directors (in case of appointment of a director). 6 Names of the listed Companies in which NA the resigning director holds directorships, indicating the category of directorship & membership of board committees 7 Shareholding if any in the Company 17,95,223 (6.42%) 8 Information as required pursuant to BSE Manmohan Rao Suddhala is not debarred from circular ref no. LIST/ COMP/ 14/ 2018- holding the office of director pursuant to any SEBI 19 order or any other authority. 2 Appointment of Mr. Kondaipally Vamshi Krishna, as an Independent Director: Sl Details of events that need to be provided Information of such events 1 Nam of Director Kondaipally Vamshi Krishna 2 Reason for change viz. appointment, Appointment reappointment, resignation, removal, death or otherwise 3 Date of appointment / reappointment/ 02.09.2026 cessation (as applicable) Term of Term of Appointment – Appointment of Mr. appointment / reappointment Kondaipally Vamshi Krishna as an Additional Director designated as a Non-Executive Independent Director effective 2nd September, 2026. The term of his appointment as an Independent Director shall be for a period of five (5) years, subject to the approval of shareholders, as per statutory and regulatory requirements 4 Brief Profile (in case of appointment) Practicing Advocate with experience in legal advisory, corporate, and regulatory matters, contributing an independent legal perspective and governance expertise to the Board. Regd. office: H. No: 1-120/B/28, Plot No: 28, Siri Enclave Colony, Nizampet, Opp. Vignan School Back gate, Bachupally Mandal, Hyderabad - 500090. CIN: L52510TG1985PLC043347 www.capricornsys-global.com E-mail: capricornsys1985@gmail.com Ph. No.: +91 9391010934 CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED 5 Disclosure of relationships between NIL directors (in case of appointment as a director) 6 Information as required pursuant to BSE Mr. Kondaipally Vamshi Krishna is not debarred from Circular with ref. No. holding the office of Director by virtue of any SEBI LIST/COMP/14/2018-19 order or any other such authority. 3 Appointment of Mr. Nageswara Rao Parimi, as an Independent Director: Sl Details of events that need to be provided Information of such events 1 Nam of Director Nageswara Rao Parimi 2 Reason for change viz. appointment, Appointment reappointment, resignation, removal, death or otherwise 3 Date of appointment / reappointment/ 02.09.2026 cessation (as applicable) Term of Term of Appointment – Appointment of Mr. appointment / reappointment Nageswara Rao Parimi as an Additional Director designated as a Non-Executive Independent Director effective 2nd September, 2026. The term of his appointment as an Independent Director shall be for a period of five (5) years, subject to the approval of shareholders, as per statutory and regulatory requirements 4 Brief Profile (in case of appointment) An experienced professional with expertise in the real estate sector, including property development and business management. As an Independent Director, brings valua [Showing first 8,000 characters — download PDF for full document]