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. 101, Financial Centre, Scrip Code: 531595 Floor, Plot No.- ‘C’ The Signature, Building Block- 14, Road 1C, Block, G Block Bandra- no. 13B, Road 1C, Zone Zone 1, GIFT SEZ, GIFT Kurla Complex, Bandra 1, GIFT SEZ, GIFT City, City, Gandhinagar, (East), Mumbai – Gandhinagar, Gujarat – Gujarat – 382355 400 051 382355 Scrip Code: CGCL Sub: Details of Voting Results through Remote E-voting and Electronic Means under Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”) along with Consolidated Scrutinizer's Report Dear Sir(s), We hereby inform you that the 32nd Annual General Meeting (For the Financial Year 2025-26) (“AGM”) of the Company was held through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility on Tuesday, September 22, 2026 at 04:00 P.M. (IST) and concluded at 05:05 P.M. (IST). In this regard, please find enclosed the following: 1. Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure A; and 2. Consolidated Report of the Scrutinizer dated September 22, 2026 for remote e-voting and e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 marked as Annexure B. The above are also being uploaded on the website of the Company at https://www.capriloans.in/investors/. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, for Capri Global Capital Limited Yashesh Bhatt Company Secretary Membership No. – ACS 20491 Encl: As above Annexure A Voting Results as per Regulation 44(3) of the Listing Regulations S. Particulars Details 1 Date of AGM Tuesday, September 22, 2026 2 Total No. of Shareholders as on Cut-off Date i.e. September 15, 2026 for voting purpose 81,462 3 No. of Shareholders present at the AGM either in person or through proxy Promoters Not Applicable and Promoter Group Public Not Applicable 4 Total No. of shareholders attended the AGM through Video Conferencing Promoters 5 and other Audio-Visual Means facility: and Promoter Group Public 66 S. Agenda Type of Mode of Voting Remarks No. Resolution (Ordinary/ Special) 1 a. To receive, consider and adopt the Audited Ordinary Remote Passed with Standalone Financial Statements of the Company Resolution e-voting and requisite e-voting during for the financial year ended March 31, 2026, majority the AGM 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. b. To receive, consider and adopt the Audited Consolidated Financial 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 Ordinary Remote Passed with the Financial Year 2025-26. Resolution e-voting and requisite e-voting during majority the AGM 3 To appoint a Director in place of Mr. Rajesh Sharma (DIN: Ordinary Remote Passed with 00020037), who retires by rotation and being eligible, Resolution e-voting and requisite e-voting during majority offers himself for re-appointment. the AGM 4. To approve re-appointment of Dr. Nupur Mukherjee Special Remote Passed with (DIN: 10061931) as an Independent Director of the Resolution e-voting and requisite e-voting during majority Company. the AGM 5. To approve re-appointment of Mr. Shishir Priyadarshi Special Remote Passed with (DIN: 03459204) as an Independent Director of the Resolution e-voting and requisite e-voting during majority Company. the AGM 6. To consider and approve amendment in the Employee Special Remote Passed with Stock Option Plan Scheme of the Company. Resolution e-voting and requisite e-voting during majority the AGM 7. To consider and approve the Borrowing in excess of Paid- Special Remote Passed with up Capital & Free reserves of the Company. Resolution e-voting and requisite e-voting during majority the AGM 8. To consider and approve the Mortgage / Create charge Special Remote Passed with on the assets of the Company. Resolution e-voting and requisite e-voting during majority the AGM 9. To consider and approve the Conversion of Loan into Special Remote Passed with Equity. Resolution e-voting and requisite e-voting during majority the AGM 10. To consider and approve revision in the Commission Special Remote Passed with payable to the Non-Executive Directors of the Company. Resolution e-voting and requisite e-voting during majority the AGM Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt: Description of resolution considered a) The Audited Standalone Financial Statements of the Company for the financial year ended % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 576510196 99.9998 576510196 0 100.0000 0.0000 Promoter and Poll 576511308 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 576511308 576510196 99.9998 576510196 0 100.0000 0.0000 E-Voting 243206209 84.6283 242390211 815998 99.6645 0.3355 Public- Poll 287381707 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 287381707 243206209 84.6283 242390211 815998 99.6645 0.3355 E-Voting 57098464 58.1090 57098343 121 99.9998 0.0002 Public- Non Poll 98260947 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 98260947 57098464 58.1090 57098343 121 99.9998 0.0002 Total Total 962153962 876814869 91.1304 875998750 816119 99.9069 0.0931 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare Dividend on Equity Shares of the Company for the Financial Year 2025-26. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 576510196 99.9998 576510196 0 100.0000 0.0000 Promoter and Poll 576511308 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 576511308 576510196 99.9998 576510196 0 100.0000 0.0000 E-Voting 243228803 84.6361 243228803 0 100.0000 0.0000 Public- Poll 287381707 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 287381707 243228803 84.6361 243228803 0 100.0000 0.0000 E-Voting 57098464 58.1090 57098343 121 99.9998 0.0002 Public- Non Poll 98260947 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 98260947 [Showing first 8,000 characters — download PDF for full document]