Intimation - Re-appointment of Independent Directors of the Company.

September 22, 2026 The Secretary The Secretary The Secretary The Secretary BSE Limited National Stock Exchange India International NSE IFSC Limited Pheeroze Jeejeebhoy of India Limited Exchange (IFSC) Limited Unit-1201, 12th Floor, Towers, Dalal Street, Exchange Plaza, 5th 1st Floor, Unit No. 101, Brigade International Fort, Mumbai 400 001 Floor, Plot No.- ‘C’ Block, The Signature, Building Financial Centre, Scrip Code: 531595 G Block Bandra-Kurla no. 13B, Road 1C, Zone Block- 14, Road 1C, Complex, Bandra (East), 1, GIFT SEZ, GIFT City, Zone 1, GIFT SEZ, GIFT Mumbai – 400 051 Gandhinagar, Gujarat – City, Gandhinagar, Scrip Code: CGCL 382355 Gujarat – 382355 Sub.: Disclosure under Regulations 30 and 51 read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulation’) – Re-appointment of Independent Directors of the Company. Dear Sir/Ma’am, Further to our Board Meeting outcome letter dated June 16, 2026 and in compliance with Regulation 30 and 51 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Members of the Company at their 32nd Annual General Meeting (“AGM”) held on Tuesday, September 22, 2026, have approved the re-appointment of Dr. Nupur Mukherjee (DIN: 10061931) as an Independent Director of the Company for a second term of three consecutive years, with effect from January 27, 2027 and Mr. Shishir Priyadarshi (DIN: 03459204) as an Independent Director of the Company for a second term of five consecutive years, with effect from January 27, 2027. The details of the aforesaid matters, as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided in the Annexures - A enclosed herewith. The AGM commenced at 04:00 P.M. and concluded at 05:05 P.M. IST. The aforesaid information is being made 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 Membership No.: A20491 Annexure – A (Details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026) Sr. Particulars Disclosures Disclosures 1. Name of Director /KMP / Dr. Nupur Mukherjee (DIN: 10061931) Mr. Shishir Priyadarshi (DIN: 03459204) Senior Management and Designation 2. Reason for change viz. Re-appointment as an Independent Re-appointment as an Independent appointment, D irector. Director. re-appointment, resignation, removal, death or otherwise 3. Date of appointment/re- The Members of the Company at their The Members of the Company at their 32nd appointment/cessation 32nd AGM held on Tuesday, September AGM held on Tuesday, September 22, 2026 (as applicable) & term of 22, 2026 have approved the re- have approved the re-appointment of Mr. appointment/re- appointment of Dr. Nupur Mukherjee Shishir Priyadarshi (DIN: 03459204) as an appointment (DIN: 10061931) as an Independent Independent Director of the Company for a Director of the Company for a second second term of five years, with effect from term of three years, with effect from January 27, 2027. January 27, 2027. 4. Brief profile Dr. Nupur Mukherjee is a distinguished Mr. Shishir Priyadarshi is a distinguished technology and business leader with former IAS officer with over four decades extensive experience in global banking, of rich and diverse experience in public financial services, digital transformation, administration, international economic and emerging technologies. She policy, infrastructure development, possesses significant expertise in international trade, and regulatory affairs. technology strategy, cloud computing, artificial intelligence, data analytics, and During his tenure in the Indian large-scale transformation initiatives. Administrative Service, he served in various She has held senior leadership positions, capacities with the Government of India including Global Managing Director roles and the Government of Uttar Pradesh, with leading international financial handling key assignments across economic institutions such as Standard Chartered affairs, finance, industry, and infrastructure Bank and Barclays, across India, Southeast Asia, China, and Europe. She has also sectors. been associated with several leading He has the unique distinction of being the technology organizations and currently serves on the boards of various first Indian civil servant to serve as Director technology-focused companies. at the World Trade Organization (WTO). During his international career, he worked Dr. Mukherjee holds a Bachelor of closely with leading global institutions Commerce (Honours) degree with including the World Bank, International specialization in Mathematics and Computer Applications from the Monetary Fund (IMF), United Nations University of Mumbai and is a PMP- Conference on Trade and Development certified professional from the PMI (UNCTAD), United Nations Development Institute, USA. She also holds multiple Programme (UNDP), and Organisation for certifications in ESG, Data Science, Cloud Economic Co-operation and Development Computing, and other emerging (OECD), contributing significantly to policy technology domains. formulation, international trade negotiations, and economic development initiatives. Mr. Priyadarshi is presently serving as President – Global Relations, Adani Group, where he is responsible for the Group's international engagement and strategic global initiatives. He is also a regular contributor to international journals and possesses extensive research and teaching credentials. He holds a Master of Arts (Economics) from the University of Reading, United Kingdom, where he secured first position and was awarded a Gold Medal, and a Master of Science in Nuclear Physics from the University of Delhi, where he also secured first position and was awarded a Gold Medal. He is a member of the Indian Administrative Service (IAS). 5. Disclosure of Dr. Nupur Mukherjee is not related to any Mr. Shishir Priyadarshi is not related to any relationships between of the Directors/Key Managerial of the Directors/Key Managerial Personnel directors (in case of Personnel of the Company. of the Company. appointment of a director) 6. Information as required Dr. Nupur Mukherjee is not debarred Mr. Shishir Priyadarshi is not debarred pursuant to BSE Circular from holding the office of a Director by from holding the office of a Director by No. LIST/COMP/14/2018- virtue of any order of Securities and virtue of any order of Securities and 19 and NSE Circular No. Exchange Board of India (SEBI) or any Exchange Board of India (SEBI) or any other NSE/ CML/2018/24 dated other such authority. such authority. June 20, 2018