As per the attached intimation.

Capfin India Limited Regd. Office: 6th Floor, VB Capitol Building, Range Hills Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune, Maharashtra, India, 411007; Email: compliance@capfinindia.in I CIN: L74999PN1992PLC243323 Contact No.: 9665523806 I Website: www.capfinindia.in September 29, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 539198 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - forfeiture of 1,50,000 Convertible Warrants. Dear Sir/Ma’am, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and in continuation to intimation dated March 28, 2025, we wish to inform that the warrants which are not exercise by warrant holder till September 28, 2026, are stands forfeited with effect from September 29, 2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is provided as Annexure A. Kindly take the same on records. Yours Faithfully, For Capfin India Limited Neeraj Patil Company Secretary Encl.: As above Capfin India Limited Regd. Office: 6th Floor, VB Capitol Building, Range Hills Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune, Maharashtra, India, 411007; Email: compliance@capfinindia.in I CIN: L74999PN1992PLC243323 Contact No.: 9665523806 I Website: www.capfinindia.in Annexure-A Sl. No. Particulars Details 1. Type of securities Convertible Warrants 2. Type of issuance Not Applicable 3. Total number of warrants originally allotted 1,50,000 4. Issue price per warrant Rs. 340/- 5. Date of allotment March 28, 2025 6. Tenure 18 Months 7. Number of warrants exercised NIL 8. Number of warrants lapsed 1,50,000 Names of warrant holders whose warrants have Sixth Venture Advisors LLP Lapsed 10. Amount forfeited Rs. 1,27,50,000/- 11. Any change in capital structure Nil