Trading Window

Ref. No.: CIFL/SE/2026-27/19 Friday, June 26, 2026 The Manager-Listing The Manager-Listing BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E) Mumbai - 400 051 BSE Scrip Code: 530879 NSE Symbol: CIFL Debt Scrip Code: 976963 Sub.: Intimation for closure of Trading Window in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/ Madam, In compliance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended, from time to time) and as per the Prohibition of Insider Trading Code of Capital India Finance Limited ("Company"), the trading window for dealing in the securities of the Company shall remain closed for its Designated Persons and their immediate relatives, from July 01, 2026, till the expiry of 48 (forty eight) hours after the unaudited financial results (standalone and consolidated) of the Company, for the quarter ending on June 30, 2026 (“Financial Results”), become generally available information. The date of meeting of the Board of Directors of the Company, inter-alia, to consider and approve the Financial Results will be intimated separately in due course. Kindly take the above information on record. For Capital India Finance Limited Sulabh Kaushal Chief Compliance Officer & Company Secretary M. No.: ACS 34674