Updates

October 01, 2026 The Secretary The Secretary The Secretary The Secretary BSE Limited National Stock India International NSE IFSC Limited Pheeroze Jeejeebhoy Exchange of India Exchange (IFSC) Limited Unit-1201, 12th Floor, Towers, Dalal Street, Limited 1st Floor, Unit No. 101, Brigade International Fort, Mumbai 400 001 Exchange Plaza, 5th The Signature, Building Financial Centre, Scrip Code: 531595 Floor, Plot No.- ‘C’ no. 13B, Road 1C, Zone Block- 14, Road 1C, Block, G Block Bandra- 1, GIFT SEZ, GIFT City, Zone 1, GIFT SEZ, GIFT Kurla Complex, Gandhinagar, Gujarat – City, Gandhinagar, Bandra (East), 382355 Gujarat – 382355 Mumbai – 400 051 Scrip Code: CGCL Sub: Compliance under Regulation 6 (1) and 7 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, Pursuant to the provisions of Regulation 6 (1) & 7 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 and the Guidance note for SEBI circular no. SEBI/HO/DDHS/DDHS/CIR/P/2020/ 231 dated November 13, 2020 – All Debt/ CP, the Company is in continuous compliance with the requirements pertaining to the appointment of the Company Secretary as the Compliance Officer and Registrar and Share Transfer Agent, respectively, the details of which are provided below: Sr. No. Particulars Details 1. Compliance Officer Mr. Yashesh Pankaj Bhatt 2. Registrar and Share MUFG Intime India Private Limited (Formerly known as Link Transfer Agent for the Intime India Private Limited) securities issued by the SEBI registration no.: INR000004058 Company You are requested to kindly take the above information on record. Thanking you, Yours faithfully, for Capri Global Capital Limited Yashesh Bhatt Company Secretary Membership No.: ACS 20491