Attached herewith the Proceedings of the 34th AGM of the Company.

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- 400 001. Scrip Code: 539198 Sub.: Summary of proceedings of the 34th Annual General Meeting. Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith the summary of proceedings of the 34th Annual General Meeting of Capfin India Limited (“the Company”) held on Tuesday, September 29, 2026 at 12:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure-1. The Meeting commenced at 12:00 P.M. (IST) and concluded at 12:28 P.M. (IST) (including time allowed for e-voting). This intimation is also being made available on the Company’s website at www.capfinindia.in. Kindly take the same on records. Thanking you, For Capfin India Limited Neeraj Kumar 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 SUMMARY OF PROCEEDINGS OF THE 34TH ANNUAL GENERAL MEETING OF THE COMPANY The 34th Annual General Meeting (“AGM”) of the Members of Capfin India Limited (“the Company”) was held on Tuesday, September 29, 2026 at 12:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The deemed venue for the 34th AGM was the Registered Office of the Company situated at 6th Floor, VB Capitol Building, Range Hills Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune, Maharashtra, India, 411007. The AGM was conducted in compliance with the applicable provisions of the Companies Act, 2013, the rules made thereunder, and in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Mr. Neeraj Kumar Patil, Company Secretary and Compliance Officer of the Company, extended a warm welcome to everyone present at the meeting. Mr. Neeraj, introduced the Board of Directors, Key Managerial Personnel and Auditors of the Company. Mr. Umesh Kumar Sahay is the Chairperson of the Company and, accordingly, there was no requirement for appointment of a Chairperson at the Meeting. The Meeting was chaired by Mr. Umesh Kumar Sahay, Chairperson of the Company. All the Directors including Chairperson of Audit Committee, Stakeholders Relationship Committee and Nomination & Remuneration Committee joined the meeting. 18 Members had joined the meeting. The requisite quorum, as prescribed under the provisions of the Companies Act, 2013, being present, the meeting was called to order with the permission of the Chair. Mr. Neeraj informed the members that the Company had provided facility to its members for casting their votes electronically i.e. e-voting facility, on all resolutions set forth in the Notice of the AGM. Members, who were present at the AGM and had not cast their votes electronically through remote e-voting, only were entitled to cast their votes by e-voting at the AGM. The following Items of the business as per the Notice of the Annual General Meeting were transacted at the meeting: Sr. No. Agenda item Type of Resolution Ordinary Business To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 1. Ordinary Resolution March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. 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 To approve re-appointment of Mr. Umesh Kumar Sahay (DIN: 2. 01733060) as a Director, who retires by rotation, and being Ordinary Resolution eligible, offers himself for re-appointment. Special Business 3. T o shift the Registered Office of the Company. Special Resolution The shareholders who had registered themselves as speaker shareholders at the AGM were given an opportunity to ask questions or express their views through video conferencing. The queries and suggestions raised by the shareholders were suitably addressed by Mr. Neeraj Patil, Company Secretary of the Company. Further, Mr. Neeraj informed that e-voting facility would remain open for the 15 minutes after the conclusion of the meeting and would close automatically thereafter. He further informed that the Company will intimate the voting results (remote e-voting and e-voting at the meeting through electronic voting system) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014 to the Stock Exchange within two working days of the conclusion of the AGM. Mr. Neeraj concluded the meeting by giving a vote of thanks to the directors, auditors and members present at the meeting. The said AGM was concluded at 12:28 P.M. (IST). 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-1 Details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith. Sr. No. Particulars Details Tuesday, September 29, 2026 at 12:00 P.M. (IST) 1. Date of the Meeting through VC/ OAVM. The results of remote e-voting and e-voting during the Annual General Meeting, on the Brief details of items deliberated and resolutions as set out at Item Nos. 1 to 3 of the results thereof Notice of the AGM, will be submitted with the Stock Exchange separately, as prescribed under Regulation 44 of the SEBI Listing Regulations. The Company had provided its members with the facility of e-voting to cast their votes electronically on the resolutions set out at Item Nos. 1 to 3 of the Notice of the AGM. The remote e-voting period was open from September 26, Manner of approval proposed for 2026 at 9:00 A.M. (IST) to September 28, 2026 certain items (e-voting, etc.) at 5:00 P.M. (IST). In addition, the members who attended the 34th AGM through VC/OAVM and had not exercised their votes through remote e- voting were provided an opportunity to cast their votes electronically on the NSDL portal during the AGM.