Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED Date: September 30, 2026 The Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor Dalal Street, Mumbai – 400001 Scrip Code: 512169 Dear Madam / Sir, Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III thereto, we wish to inform you that the shareholders of the Company, at their 41st Annual General Meeting held on Tuesday, 29th September 2026 at 11:15 a.m., have approved the following: 1. Re-appointment of Mrs. Vuddaraju Triveni (DIN: 08267772) as a Non-Executive Independent Director of the Company for a second term of five consecutive years, with effect from 03rd September 2026 to 02nd September 2031. 2. Appointment of M/s. MVK & Associates, Company Secretaries in Practice, as the Secretarial Auditor of the Company for a term of five consecutive financial years commencing from FY 2026- 27 to FY 2030-31. 3. Appointment of Mr. Kondaipally Vamshi Krishna (DIN: 11904619) as a Non-Executive Independent Director of the Company for a term of five consecutive years, with effect from 02nd September 2026 to 01st September 2031. 4. Appointment of Mr. Nageswara Rao Parimi (DIN: 06430870) as a Non-Executive Independent Director of the Company for a term of five consecutive years, with effect from 02nd September 2026 to 01st September 2031. 5. Appointment of Mr. Manmohan Rao Suddhala (DIN: 00109433) as the Managing Director of the Company for a period of one year, with effect from 01st October 2026 to 30th September 2027. “The details as required under the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A.” You are requested to take the same on your record. Thanking You, Yours faithfully, For Capricorn Systems Global Solutions Limited Maruthi Padmaja P Company Secretary & Compliance Officer Membership Number: A30146 Encl.: As above Regd. office: H. No: 1-120/B/28, Plot No: 28, Siri Enclave Colony, Nizampet, Opp. Vignan School Back gate, Bachupally Mandal, Hyderabad - 500090. CIN: L52510TG1985PLC043347 www.capricornsys-global.com E-mail: capricornsys1985@gmail.com Ph. No.: +91 9391010934 CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED Annexure A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. 1 Re-appointment of Mrs. Vuddaraju Triveni, as the Non-Executive, Independent Director of the Company: Sl. Details of events that need to be Information of such event(s) No. provided 1 Name Vuddaraju Triveni 2 reason for change viz. appointment, Re-Appointment resignation, removal, death or otherwise; 3 date of appointment/cessation (as 29.09.2026 applicable) & term of appointment; Non-Executive, Independent Director of the Company with effect from 03.09.2026 to 02.09.2031 4 brief profile (in case of appointment); Possesses good experience in Accounts & Finance and relevant skills to contribute effectively to the Board. 5 disclosure of relationships between NA directors (in case of appointment of a director). 6 Names of the listed Companies in which NA the resigning director holds directorships, indicating the category of directorship & membership of board committees 7 Shareholding if any in the Company Nil 8 Information as required pursuant to BSE Mrs. Vuddaraju Triveni is not debarred from holding circular ref no. LIST/ COMP/ 14/ 2018- the office of Director by virtue of any SEBI Order or 19 any such authority. 2 Appointment of Secretarial Auditor: Sl. No. Details of events that need to be Information of such event(s) provided 1 Name of the Auditor MVK & Associates 2 Reason for Change, viz, Re-appointment Appointment as Secretarial Auditor. 3 Term of appointment For five consecutive financial years from FY 2026-27 to FY 2030-31 4 Brief Profile A firm of Company Secretaries having experience of more than four years and is specialized in providing services in Company Law, Securities Laws, Corporate Governance matters, Legal Due Diligence, Joint Ventures, Foreign Collaborations, Technology Transfers, Mergers and Acquisitions, Due Diligence, Listings & Capital Market Transactions and other related services. 5 Relationship between Directors inter-se NIL Regd. office: H. No: 1-120/B/28, Plot No: 28, Siri Enclave Colony, Nizampet, Opp. Vignan School Back gate, Bachupally Mandal, Hyderabad - 500090. CIN: L52510TG1985PLC043347 www.capricornsys-global.com E-mail: capricornsys1985@gmail.com Ph. No.: +91 9391010934 CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED 3 Appointment of Mr. Kondaipally Vamshi Krishna, as an Independent Director: Sl. Details of events that need to be Information of such event(s) No. provided 1 Name of Director Kondaipally Vamshi Krishna 2 Reason for change viz. appointment, Appointment reappointment, resignation, removal, death or otherwise 3 Date of appointment / reappointment/ Mr. Kondaipally Vamshi Krishna was appointed as an cessation (as applicable) Term of Additional Director designated as a Non-Executive appointment / reappointment Independent Director of the Company with effect from 02nd September 2026. His appointment as an Independent Director was approved by the shareholders at the 41st Annual General Meeting held on 29th September 2026, for a term of five (5) consecutive years commencing from 02.09.2026 to 01.09.2031 4 Brief Profile (in case of appointment) Practicing Advocate with experience in legal advisory, corporate, and regulatory matters, contributing an independent legal perspective and governance expertise to the Board. 5 Disclosure of relationships between NIL directors (in case of appointment as a director) 6 Information as required pursuant to BSE Mr. Kondaipally Vamshi Krishna is not debarred from Circular with ref. No. holding the office of Director by virtue of any SEBI LIST/COMP/14/2018-19 order or any other such authority. 4 Appointment of Mr. Nageswara Rao Parimi, as an Independent Director: Sl. Details of events that need to be Information of such event(s) No. provided 1 Name of Director Nageswara Rao Parimi 2 Reason for change viz. appointment, Appointment reappointment, resignation, removal, death or otherwise 3 Date of appointment / reappointment/ Mr. Nageswara Rao Parimi was appointed as an cessation (as applicable) Term of Additional Director designated as a Non-Executive appointment / reappointment Independent Director of the Company with effect from 02nd September 2026. His appointment as an Independent Director was approved by the shareholders at the 41st Annual General Meeting held on 29th September 2026, for a term of five (5) consecutive years commencing from 02.09.2026 to 01.09.2031 4 Brief Profile (in case of appointment) An experienced professional with expertise in the real estate sector, including property development and business management. As an Independent Director, brings valuable industry knowledge, strategic insights, and business acumen to the Board, contributing to informed decision-making and long-term growth. Regd. office: H. No: 1-120/B/28, Plot No: 28, Siri Enclave Colony, Nizampet, Opp. Vignan School Back gate, Bachupally Mandal, Hyderabad - 500090. CIN: L52510TG1985PLC043347 www.capricornsys-global.com E-mail: capricornsys1985@gmail.com Ph. No.: +91 9391010934 CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED 5 Disclosure of relationships between NIL directors (in case of appointment as a director) 6 Information as required pursuant to BSE Mr. Nageswara Rao Parimi is not debarred from Circular with ref. No. holding the office of Director by virtue of any SEBI LIST/COMP/14/2018-19 order or any other such authority. 5 Re-appointment of Mr. Manmohan Rao Suddhala, as the [Showing first 8,000 characters — download PDF for full document]