Change in Management

CIL/SE/2026-27/43 September 09, 2026 BSE Limited N ational Stock Exchange of India Limited P.J. Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai- 400001 Mumbai - 400051 Scrip code: 540710 Symbol: CAPACITE Sub: Appointment of Senior Management Personnel Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, We wish to inform that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company on September 09, 2026, has approved the elevation/appointment of the following persons with immediate effect: Sr. No. Name Designation 1. Mr. Amit Govil Chief Executive Officer – [Business Unit 1] 2. Mr. Rakesh Kumar Singh Chief Executive Officer – [Business Unit 2] 3. Mr. Vishnudas Shanbhag Chief Executive Officer – [Business Unit 3] 4. Mr. Ram Mohan Rai Chief Executive Officer – [Business Unit 4] The above persons shall form part of the Senior Management Personnel of the Company. The requisite details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master circular dated January 30, 2026 is enclosed as “Annexure-A” Please take same on record. This disclosure will also be hosted on Company’s website viz. http://www.capacite.in For any correspondence/ queries/ clarifications, please write to cs@capacite.in Thanking you Yours faithfully For Capacit'e Infraprojects Limited Rahul Kapur Company Secretary and Compliance Officer Encl: a/a Capacit'e Infraprojects Limited Regd. Office: 605-607, Shrikant Chambers, Phase - 1, 6th Floor, Adjacent to R.K. Studios, Sion – Trombay Road, Chembur, Mumbai - 400 071, India. Tel No.: +91-022-7173 3733, Fax.: +91-022-7173 3733, Email: info@capacite.in ------------------------------------------------------------------ CIN: L45400MH2012PLC234318 | www.capacite.in Annexure A Details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details Mr. Amit Govil Mr. Rakesh Kumar Singh Mr. Vishnudas Shanbhag Mr. Ram Mohan Rai Reason for Elevated as Chief Elevated as Chief Elevated as Chief Appointed as Chief Change Executive Officer – Executive Officer – Executive Officer – Executive Officer – Business Unit 1 and as Business Unit 2 and as Business Unit 3 and as Business Unit 4 and part of the Senior part of the Senior part of the Senior as part of the Senior Management Personnel Management Personnel Management Personnel Management of the Company. of the Company. of the Company. Personnel of the Company Date of With effect from With effect from With effect from With effect from Appointment September 09, 2026 September 09, 2026 September 09, 2026 September 09, 2026 and term of appointment Brief Profile As mentioned below As mentioned below As mentioned below As mentioned below Disclosure of Not related to any Not related to any Not related to any Not related to any relationships Director of the Company Director of the Company Director of the Company Director of the between Company Directors Capacit'e Infraprojects Limited Regd. Office: 605-607, Shrikant Chambers, Phase - 1, 6th Floor, Adjacent to R.K. Studios, Sion – Trombay Road, Chembur, Mumbai - 400 071, India. Tel No.: +91-022-7173 3733, Fax.: +91-022-7173 3733, Email: info@capacite.in ------------------------------------------------------------------ CIN: L45400MH2012PLC234318 | www.capacite.in Brief Profiles of proposed Senior Management Personnel Mr. Amit Govil Mr. Amit Govil is a civil engineering professional with over 33 years of experience in the construction industry. He has worked with organisations including Kalpataru Ltd., Tricon Infra Buildtech Pvt. Ltd., Vascon Engineers Ltd. and Shapoorji Pallonji, among others. He brings extensive experience in construction operations and project execution. Mr. Rakesh Kumar Singh Mr. Rakesh Kumar Singh is a civil engineering professional with over 23 years of experience in the construction industry. He holds a Bachelor’s degree in Civil Engineering and has completed a Senior Leadership Programme from XLRI. He has worked with reputed organisations including B.L. Kashyap & Sons Ltd., Shapoorji Pallonji, JMC Infraprojects Ltd. and Tata Projects, among others. He brings extensive experience in project execution, operations and leadership of large construction projects. Mr. Vishnudas Shanbhag Dr. Vishnudas Shanbhag holds a doctorate from Thames International University, France, and a Bachelor's degree in Civil Engineering from the University of Mysore. With over three decades of experience in the construction industry, he has held key leadership positions with renowned organisations including JMC Projects (India) Ltd., Godrej & Boyce Co. and Capacit'e Infraprojects Ltd. His expertise spans project execution, operational excellence and strategic leadership. Mr. Ram Mohan Rai Mr. Ram Mohan Rai is a seasoned construction professional with over 26 years of experience in the construction industry. He has significant experience in project execution and operations and has previously worked with HCC, R.L Dalal, Capacit'e Infraprojects Ltd., Adani Enterprises, etc. He brings extensive experience in managing construction operations and leading large and complex projects. Capacit'e Infraprojects Limited Regd. Office: 605-607, Shrikant Chambers, Phase - 1, 6th Floor, Adjacent to R.K. Studios, Sion – Trombay Road, Chembur, Mumbai - 400 071, India. Tel No.: +91-022-7173 3733, Fax.: +91-022-7173 3733, Email: info@capacite.in ------------------------------------------------------------------ CIN: L45400MH2012PLC234318 | www.capacite.in