Shareholders meeting

September 22, 2026 The Secretary The Secretary The Secretary The Secretary BSE Limited National Stock India International NSE IFSC Limited Pheeroze Jeejeebhoy Exchange of India Exchange (IFSC) Unit-1201, 12th Floor, Towers, Dalal Street, Limited Limited Brigade International Fort, Mumbai 400 001 Exchange Plaza, 5th 1st Floor, Unit No. Financial Centre, Scrip Code: 531595 Floor, Plot No.- ‘C’ 101, The Signature, Block- 14, Road 1C, Block, G Block Building no. 13B, Zone 1, GIFT SEZ, GIFT Bandra-Kurla Road 1C, Zone 1, GIFT City, Gandhinagar, Complex, Bandra SEZ, GIFT City, Gujarat – 382355 (East), Gandhinagar, Gujarat Mumbai – 400 051 – 382355 Scrip Code: CGCL Sub.: Proceedings of 32nd Annual General Meeting of the Company held on Tuesday, September 22, 2026, at 04:00 P.M. through Video Conferencing and other Audio-Visual Means pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Sir/Ma’am, In compliance with Regulation 30 and 51 read with Schedule III and other applicable provisions of the Listing Regulations, please find enclosed proceedings of the 32nd Annual General Meeting (“AGM”) of the Company held today i.e. September 22, 2026, at 04:00 P.M. through Video Conferencing and other Audio-Visual Means. The meeting concluded at 05:05 P.M. (IST). The dividend declared at the meeting will be credited on or after September 26, 2026, to those shareholders whose names appear in the Register of Members of the Company as on the Record date i.e., Friday, September 04, 2026. All the resolutions have been passed with requisite majority. We shall be submitting results of e-voting (remote e-voting and e-voting at AGM) along with the consolidated Scrutinizer’s report separately in due course. The said intimation is also available on the Company's website at www.capriloans.in You are requested to kindly take the above information on record. Thanking you, Yours faithfully, for Capri Global Capital Limited Yashesh Bhatt Company Secretary ACS: 20491 Encl.: As above Proceedings (in brief) of the 32nd Annual General Meeting of the Members of Capri Global Capital Limited pursuant to Regulation 30 and 51 read with Schedule III of the Listing Regulations. Date, Time and Venue of the Meeting: The Thirty-second Annual General Meeting (“AGM”) of the Members of Capri Global Capital Limited (“the Company”) was held today, i.e., Tuesday, September 22, 2026, through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The deemed venue for the AGM was the Registered Office of the Company at 502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra - 400013. Members were given an opportunity to join the meeting 15 minutes prior to the meeting in compliance with Ministry of Corporate Affairs (MCA) Circulars. The Meeting commenced at 04:00 P.M. (IST). This meeting was held in compliance with the circulars issued by MCA and Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Proceedings in brief: • Mr. L. V. Prabhakar, Chairman of the Board, chaired the Meeting and welcomed the members. • All Directors of the Company were present at the Meeting. The Chairman introduced all the Directors. • The Chairman read out his address to the shareholders. • The Chairman of all the Committees constituted by the Board, including Chairman of the Audit Committee, the Nomination and Remuneration Committee and the Stakeholder Relationship Committee were present at the Meeting. The representatives of the Joint Statutory Auditors and Secretarial Auditors were also present. The Chief Financial Officer and the Company Secretary were present throughout the Meeting. • The requisite quorum being present, the Chairman called the Meeting to order. • The Company Secretary welcomed the members and informed them that the Company had taken all possible steps, to facilitate member participation in the AGM via Video Conferencing and to enable voting on the agenda items outlined in the Notice of the meeting. The Secretary also provided a summary of the statutory aspects, which included the following key points: i. The facility of joining the Annual General Meeting through Video Conferencing and other audio- visual means was made available to the members on first come first serve basis. ii. All members who joined the meeting, would by default be placed on mute mode, by the Moderator to avoid any disturbance arising from background noise and to ensure smooth and seamless conduct of the Meeting. iii. Once the Questions & Answer sessions starts, the Moderator would announce the name of the Shareholder, who have registered themselves as speakers. iv. There were no qualifications in the Statutory Auditors' Report on the Financial Statements and the Secretarial Auditors’ Report. Hence, both were taken as read. v. The Company provided the Members, facility to cast their vote electronically from Friday, September 18, 2026 (10:00 a.m. IST) to Monday, September 21, 2026 (05:00 p.m. IST), on all resolutions set forth in the AGM Notice. The Members who attended the AGM through VC facility and had not cast their votes through Remote E-Voting facility, were provided an opportunity to cast their votes through the E-voting system during the AGM. vi. Mr. Dinesh Kumar Deora, Practicing Company Secretaries was appointed as the Scrutinizer to scrutinize the remote e-voting process as well as e-voting during the AGM, in a fair and transparent manner. vii. The Register of Directors and Key Managerial Personnel and their shareholdings, Registers of Contracts or arrangements in which Directors are interested and other relevant documents as referred to in the AGM Notice and additional information and certificate from the Secretarial Auditor of the Company relating to implementation of the Company’s ESOP Scheme as required to be kept at the AGM were available for inspection electronically. • As per the attendance record 71 members were present through VC at the meeting and after ascertaining that the requisite quorum was present, Mr. L.V. Prabhakar, Chairman of the Company called the meeting to order. • Other Directors of the Company attending the AGM through VC / OAVM were introduced by the Chairperson of the Meeting. • The Chairperson of all the Committees constituted by the Board, including Chairperson of the Audit Committee, the Nomination and Remuneration Committee and the Stakeholders Relationship Committee were present at the Meeting. • The Chairman welcomed all the shareholders, Statutory Auditors and Secretarial Auditor and delivered his speech. • The Chairperson with permission of the Members took the AGM Notice as read. As there were no qualifications in the Statutory Auditors’ Report and the Secretarial Audit Report, they were also taken as read, with permission of the Members. The following resolutions set out in the Notice convening the AGM were read in brief by the Chairman: Sr. No. Details of Resolutions Resolution required Ordinary Business 1 a. To receive, consider and adopt the Audited Standalone Financial Statements Ordinary of the Company for the financial year ended March 31, 2026, including Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon. 1 b. To receive, consider and adopt the Audited Consolidated Financial Ordinary Statements of the Company for the financial year ended March 31, 2026, including Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Report of the Auditors thereon. 2. To declare Dividend on Equity Shares of the Company for the Financial Year Ordinary 2025-26. 3. To appoint a Director in place of Mr. Rajesh Sharma (DIN: 00020037), who Ordinary r [Showing first 8,000 characters — download PDF for full document]