41st Annual Report for the financial year 2025-2026

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED September 04, 2026 The General Manager Department of Corporate Services, BSE Limited Floor 25, PJ Towers, Dalal Street, Mumbai – 400001. Sub: Notice of 41st AGM and Annual Report 2025-2026 Ref: Scrip Code: 512169 Dear Sir/ Madam, In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the 41st Annual Report of Capricorn Systems Global Solutions Limited for the financial year 2025–2026. The report includes the Notice convening the 41st Annual General Meeting (AGM) of the shareholders, the Audited Balance Sheet as on 31st March 2026, the Statement of Profit and Loss for the year ended on that date, the Statement of Changes in Equity, the Cash Flow Statement and the Notes to the Financial Statements for the year ended 31st March 2026, along with the Reports of the Board of Directors and the Auditors. The 41st AGM is scheduled to be held on Tuesday, 29th September, 2026, at 11:00 a.m. IST through video conferencing (VC) and other audio-visual means. The Annual Report 2025-26 including the Notice of the AGM is available at http://www.capricornsys- global.com/reports/41thAnnualReport.pdf This is for your information and record. Yours faithfully, For Capricorn Systems Global Solutions Limited Maruthi Padmaja P Company Secretary & Compliance Officer Membership Number: A30146 Registered 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 Capricorn Systems Global Solutions Limited 41st Annual Report 2025-2026 1 Capricorn Systems Global Solutions Limited BOARD OF DIRECTORS 1. Mr. Manmohan Rao Suddhala Managing Director (DIN:00109433) 2. Mr. K.V. Srinivasa Rao Independent Director (DIN:02834578) upto 02.09.2026 3. Mrs. Lakshmi Gurram Independent Director (DIN:07145515) upto 02.09.2026 4. Mrs. Vuddaraju Triveni Independent Director (DIN:08267772) 5. Mr. Kondaipally Vamshi Krishna Independent Director (DIN:11904619) wef 02.09.2026 6. Mr. Nageswara Rao Parimi Independent Director (DIN:06430870) wef 02.09.2026 KEY MANAGERIAL PERSONNEL 1. Mr Madhav Rao Dundigalla Chief Financial Officer 2. Mrs. Maruthi Padmaja Prayaga Company Secretary Registered Office : # 1-120/B/28, Plot No. 28, Siri Enclave Colony, Nizampet, Opp. Vignan School Back Gate, Bachupally, Hyderabad - 500090 Email id: capricornsys1985@gmail.com CIN: L52510TG1985PLC043347 Auditors: M/s. SNMR & Associates Secretarial Auditors: Chartered Accountants, MVK & Associates Flat No. 304, Siri Enclave, Company Secretaries Beside Axis Bank, Srinagar Colony, # 6-3-626, Flat No.4A, 4th Floor, Hyderabad - 500073 Parameshwara Apartments, Beside SBI, Ph : 040-35170951 Anandnagar, Khairatabad, Hyderabad - 500004. Physical & Demat Registrars : Venture Capital and Corporate Investments Pvt. Limited Regd. Off : “Aurum” D.No.4-50/P-II/57/4F & 5F, 4th & 5th Floors, Plot No. 57, Jayabheri Enclave, Phase - II, Gachibowli, Hyderabad - 500032. Ph : 040-23818475 / 76 email: investor.relations@vccipl.com Bankers: ICICI Bank Limited, S.R. Nagar Branch, Hyderabad – 500 038. 41st Annual Report 2025-2026 2 Capricorn Systems Global Solutions Limited NOTICE OF THE 41ST ANNUAL GENERAL MEETING Notice is hereby given that the 41st Annual General Meeting (AGM) of the members of Capricorn Systems Global Solutions Limited will be held on Tuesday, 29th September, 2026 at 11.00 a.m IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, including the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date, the Cash Flow Statement for the year ended and the Reports of the Board of Directors (‘the Board’) and Auditors thereon and in this regard to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Auditors and Directors thereon be and are hereby received, considered, approved and adopted.” 2. To appoint a director in place of Mr. Manmohan Rao Suddhala (DIN: 00109433), who retires by rotation and being eligible, offers himself for re-appointment and in this regard to pass the following resolution as an Ordinary Resolution. “RESOLVED THAT Mr. Manmohan Rao Suddhala (DIN: 00109433), who retires by rotation as director in accordance with Section 152 of the Companies Act, 2013 be and is hereby re-appointed as a director liable to retire by rotation.” SPECIAL BUSINESS 3. Reappointment of Mrs. Vuddaraju Triveni (DIN: 08267772), for a second term as a Non- Executive, Independent Director of the Company To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Sections 149, 150, 152 and other applicable provisions of the Companies Act, 2013 The Companies (Appointment and Qualification of Directors) Rules, 2014 read with Schedule IV to the Companies Act, 2013 and Regulation 16(1)(b), 17, 25 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof) and the provisions of the Articles of Association of the Company and based on the performance evaluation, recommendation of the Nomination & Remuneration Committee and Board of Directors of the Company, approval of the shareholders be and is hereby accorded to appoint Mrs. Vuddaraju Triveni (DIN: 08267772), for a second term as a Non-Executive, Independent Director of the Company, who has submitted a declaration that she meets the criteria of independence as provided in Section 149(6) of the Companies Act, 2013 and the Rules made thereunder and Regulation 16(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is eligible for re-appointment and in respect of whom the company has received a notice in writing from a member under Section 160 of the Companies Act, 2013 proposing her candidature, as an Independent Director of the Company, for a second term of 5 years w.e.f. 03.09.2026 upto 02.09.2031. “RESOLVED FURTHER THAT the Board of Directors or Company Secretary of the Company be and is hereby authorized to do all acts and take all such steps as may be deemed necessary, proper and expedient to implement this resolution.” 41st Annual Report 2025-2026 3 Capricorn Systems Global Solutions Limited 4. Appointment of M/s. MVK & Associates as the Secretarial Auditors of the Company for a term of five years. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 of the Companies Act, 2013 read with the rules made thereunder, and Regulation 24A and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s), or re-enactment(s) thereof for the time being in force), and based on the recommendation of the Board of Directors, the consent of the members be and is hereby accorded for the appointment of M/s. MVK & Associates, Practicing Company Secretaries (CoP No.23384) as the Secretarial Auditors of the Company for a term of five (5) consecutive years, commencing from the financial year 2026-27 to the financial year 2030-31, at such remuneration and out-of-pocket expenses as may be determined and recommended by the Audit Committee in consultation with the Secretarial Auditors and as approved by the Board of Directors of the Company.” RES [Showing first 8,000 characters — download PDF for full document]