Trading Window

CIL/SE/2026-27/21 June 26, 2026 BSE Limited National Stock Exchange of India Limited P.J. Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai - 400 051 Scrip code: 540710 Symbol: CAPACITE Sub: Notice of Closure of Trading Window Dear Sir/ Madam, We wish to inform you that the window for trading in shares of the Company shall remain closed for all Designated Persons and their Immediate Relatives, from Wednesday, July 1, 2026 until 48 hours after the declaration of unaudited Financial Results of the Company for the first quarter (Q1) ending on June 30, 2026 to the stock exchanges where the Company’s shares are listed, i.e. BSE Limited and National Stock Exchange of India Limited. The date of the Board Meeting, in which the aforesaid Financial Results will be considered and approved, will be communicated in due course. Kindly take this information on record. This disclosure will also be available on the Company’s website viz. www.capacite.in. For any correspondence or queries or clarifications, please write to cs@capacite.in. Thanking you Yours faithfully For Capacit'e Infraprojects Limited Rahul Kapur Company Secretary & Compliance Officer ACS 52093 Capacit’e Infraprojects Limited Regd. Office: 605-607, Shrikant Chambers, Phase - 1, 6th Floor, Adjacent to R.K. Studios, Sion – Trombay Road, Chembur, Mumbai - 400 071, India. Tel No.: +91-022-7173 3733, Fax.: +91-022-7173 3733, Email: info@capacite.in ------------------------------------------------------------------ CIN: L45400MH2012PLC234318 | www.capacite.in