Shareholders meeting

CAPITALINDIA Rediscover Business Ref. No.: CIFL/SE/2026-27/34 Monday, September 07, 2026 The Manager-Listing The Manager-Listing BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E) Mumbai - 400 051 Equity Scrip Code: 530879 NSE Symbol: CIFL Debt Scrip Code: 976963 Sub.: Proceedings & Outcome of the 32" Annual General Meeting of Capital India Finance Limited Ref.: Requlation 30, 44, 51 read with Schedule IIl and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear SirMadam, We, Capital India Finance Limited (“Company"), wish to inform that in compliance with the applicable provisions of the Companies Act, 2013 (‘Act’) read with the rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations”) and the applicable circulars issued by the Ministry of Corporate Affairs (‘MCA") and the Securities and Exchange Board of India (“SEBI"), for conducting the general meetings of the companies through Video Conferencing/Other Audio Visual Means ("VCIOAVM’), the 32 Annual General Meeting (‘AGM or meeting’) of the members of the Company was held on Monday, September 07, 2026, at 11:30 AM. (IST) and concluded at 12:03 P.M. (IST), including 15 (fifteen) minutes for e-voting at the AGM, through VC/OAVM. The deemed venue of the meeting was the Registered Office of the Company. The members in the meeting have accorded their approval on the following resolutions: S. No. | Particulars 1. | Adoption of the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, comprising therein the Balance Sheet as at March 31,2026, Statement of Profit & Loss for the year ended on that date, Cash Flow Statement and Statement of changes in Equity as at March 31, 2026, together with the explanatory notes annexed thereto, or forming part of any of the aforesaid documents and the reports of the Board of the Directors and the Auditors thereon. 2. | Re-appointed Mr. Keshav Porwal (DIN: 06706341) as a Director of the Company, who refired by rotation, and being eligible, offered himself for re-appointment. 3. | Approved the revision in remuneration of Mr. Keshav Porwal (DIN: 08706341), Managing Director of the Company, with effect from April 01, 2026. 4. | Approved the raising of funds by way of issuance of debt securities. 5. | Approved Material Related Parly Transactions of the Company entered/to be entered into with Rapipay Fintech Private Limited, material subsidiary of the Company. In regard to the aforesaid meeting, please find enclosed herewith: Corporate office Registered office: Level - 20, Birla Aurora, 701, 7th Floor, Aggarwal Corporate Tower, Dr. Annie Besant Road, Plot No 23, District Centre, Worli, Mumbai, Rajendra Place, New Delhi- T10008. Maharashtra - 400030 P :+9122 45036000 P 491116914 6000 E : info@capitalindia.com W : www.capitalindia.com CIN No: L74898DL19G4PLC128577 (Caoital India Finance Limited) a) A summary of the proceedings of 32 AGM of the Company in compliance with the Listing Regulations read with the circulars issued by SEBI, as “Annexure - A"; b) Voting Results of the remote e-voting and e-voting during the 32 AGM, in compliance with the Regulation 44 and other regulations of the Listing Regulations read with the circulars issued by SEBI, as "Annexure - B’ ¢) Consolidated Scrutinizer's Report dated September 07, 2026, issued by Mr. Maghisuddin, Proprietor of M& Co., Practising Company Secretaries, on remote e-voting and e-voting during the 32'¢ AGM, pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and applicable provisions of the Listing Regulations, as “Annexure - C". The aforesaid information can also be accessed from the website of the Company at www.capitalindia.com. Kindly take the above information on record and oblige. Thanking you, For Capital &IpgidP Chief Complian Membership No.: Encl.: As above CAPITALINDIA Rediscover Business Annexure - A Summary Proceedings of the 32 Annual General Meeting (“AGM or Meeting”) of the Members of Capital India Finance Limited (“Company”) pursuant to Regulation 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Day : Monday Date . September 07, 2026 Time : Commenced at 11:30 A.M. (IST) and Concluded at 12:03 P.M. (IST) Deemed Venue : 701, 7t Floor, Aggarwal Corporate Tower, Plot No. 23, District Centre, Rajendra Place, New Delhi - 110008 Mode : Video Conferencing/Other Audio-Visual Means (“VC/OAVM”) The following Directors and Invitees were present in the Meeting through VC/OAVM: Directors 1, Mr. Vinod Somani Non-Executive Chairman (Independent) 2. Mr. Yogendra Pal Singh Independent Director 3. Ms. Rashmi Fauzdar Independent Woman Director 4. General Dalbir Singh Suhag (Retd.) Independent Director 5. Ms. Jyuthika Mahendra Jivani Independent Woman Director 6. Mr. Keshav Porwal Managing Director 7. Mr. Surender Rana Executive Vice Chairman Invitees 1. Mr. Pinank Jayant Shah Chief Executive Officer 2 Mr. S. Nagabushanam Partner, V. Sankar Aiyar & Co., Chartered Accountants, Statutory Auditors of the Company 3. Mr. Arun Kumar Gupta Proprietor, Arun Gupta & Associates, Company Secretaries, Secretarial Auditors of the Company 4. Mr. Maghisuddin - Scrutinizer for 3214 AGM In Attendance 1. Mr. Sulabh Kaushal Chief Compliance Officer & Company Secretary Members The number of members as on September 01, 2026 (cut-off date) were 8337 and the members present at the meeting were as follows: Category Promoter/Promoter Group | Public Total In Person or through Proxy N.A. Through Video Conferencing 1 102 Corporate office: Registered office: Level - 20, Birla Aurora, 701, th Floor, Aggarwal Corporate Tower, Dr. Annie Besant Road, Plot No 23, District Centre, Worli, Mumbai, Rajendra Place, New Delhi- 110008, Maharashtra - 400030 P :+9122 45036000 P :+91 116914 6000 E : info@capitalindia.com W : www.capitalindia.com CIN No: L74899DL 1994PLC128577 1 anbait Cinansn| imitad] CAPITALINDIA Rediscover Business Mr. Vinod Somani, Non-Executive Chairman (Independent), and also the Chairman of Audit Committee and the Stakeholders Relationship Commiltee, chaired the meeting. Mr. Sulabh Kaushal, Chief Compliance Officer and Company Secretary of the Company, extended a warm welcome to the Directors, Members, and other Invitees participating in the meeting via Video Conferencing/Other Audio-Visual Means (VC/OAVM). He provided a brief overview of the procedural guidelines for the meeting highlighting the availability of statutory disclosures and registers for inspection in compliance with applicable laws. Mr. Sulabh further informed that the meeting was being convened in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Thereafter, Mr. Sulabh requested the Chairman to commence the proceedings of the meeting. Upon confirmation by Mr. Sulabh Kaushal, regarding the presence of requisite quorum, the Chairman called the meeting to order and commenced the proceedings. He warmly welcomed the Members, Directors, CEO and other invitees present. The Chairman then invited the Directors and CEO to introduce themselves to the Members attending the meeting. Thereafter, the Directors & the CEQ introduced themselves to the Members. Mr. Yogendra Pal Singh, Chairman of the Nomination and Remuneration Committee, was also present at the Annual General Meeting. Additionally, the representative of the Statutory Auditors and Secretarial Auditors of the Company was present at the AGM. The Chairman addressed the members and presented [Showing first 8,000 characters — download PDF for full document]