Change in Management

Ref. No.: CIFL/SE/2026-27/35 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.: Intimation under Regulation 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Madam, Pursuant to Regulations 30 and 51 read with Part A & B of Schedule III of the Listing Regulations, we, Capital India Finance Limited (“Company”), would like to inform that Mr. Sulabh Kaushal, Chief Compliance Officer & Company Secretary, Key Managerial Personnel (“KMP”) of the Company, has resigned from his services and accordingly, shall ceased to be the Chief Compliance Officer & Company Secretary and KMP of the Company with effect from close of business hours of Monday, September 07, 2026 to pursue his own professional venture. The details as required in compliance with the Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, issued by the Securities and Exchange Board of India, are enclosed herewith as Annexure – A. A copy of the resignation letter is also enclosed herewith as Annexure – B in compliance with sub-para 7C of Para A of Schedule III to Regulation 30 of the Listing Regulations. Kindly take the above information on record and oblige. Thanking you, For Capital India Finance Limited Keshav Porwal Managing Director DIN: 06706341 Encl: As above Annexure – A Details required in compliance with the Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, issued by the Securities and Exchange Board of India Sr. No. Particulars Details a. Reason for change viz. appointment, re- Resignation to pursue his own professional appointment, resignation, removal, death or venture. otherwise b. Date of appointment/re- September 07, 2026 (close of business hours) appointment/cessation (as applicable) & term of appointment/re-appointment c. Brief profile in case of appointment Not Applicable d. Disclosure of relationships between Directors Not Applicable (in case of appointment of a director)