Copy of Newspaper Publication

CIL/SE/2026-27/22 June 27, 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: Newspaper Advertisement- Information regarding 14th Annual General Meeting Ref: Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Please find enclosed copies of the newspaper advertisements published today i.e. June 27, 2026 regarding the Notice of the 14th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, July 24, 2026 at 3:00 P.M. (IST) through Video Conferencing (VC) / Other Audio -Visual Means (OAVM), in the following newspapers: 1. The Financial Express (English language) 2. Tarun Bharat (Marathi language) 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 Encl: as above 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 ‘w§~B©, e{Zdma, 27 OyZ 2026 www.mahamtb.com ~m§YH$m‘ ñWimdarb PmS>m§À¶m WmoS>³¶mV gwajoMr O~m~Xmar {dH$mgH$mMr àm. dm‘Z H|$Ðo ¶m§Mr XmXa‘ܶo "‘°{OH$ Am°’$ A°p³Q>§J' H$m¶©emim Ima ¶oWrb XþK©Q>ZoZ§Va ‘w§~B© nm{bHo$Mr ‘m{hVr ‘w§~B© : a§JnrR> {WEQ>a Am{U "lr N>ÌnVr {edmOr ñ‘maH$ Q´>ñQ>, ‘w§~B©' ¶m§À¶m g§¶wº$ ‘w§~B©, {X. 26 : à{V{ZYr ‘hmnm{bH$m A{Y{Z¶‘mÀ¶m "H$b‘ {dÚ‘mZo {X. 27, {X. 28 Am{U {X. 29 ‘~§w B © ‘hmnm{bH$oZ o Ima ¶Wo rb 66 ~' AÝd¶ o MMm © KS>dZy AmUbr. ‘hmnm{bH$m àemgZmMm 79.5 H$moQ>r én¶m§Mr dmhZo IaoXr H$aʶmMm {ZU©¶ OyZ amoOr XmXa ¶oWo VrZ {Xdgr¶ {dZm‘yë¶ PmS> nS>yZ EH$m ‘bw rMm ‘Ë¥¶y ˶mda CÎma XVo mZm ‘hmnm{bH$m "‘°{OH$ Am°’$ A°p³Q>§J' (A{^Z¶mMr OmXÿ) d¡îUdr à^y ‘w§~B©, {X. 26 : Pmë¶mMr J^§ ra XIb KVo br Amh.o A{V[aº$ Am¶ºw $ àmOº$m d‘m-© H$m¶©emim Am{U "A{^Z¶ H$[aAa ‘mJ©Xe©Z gH$mir àXÿfU A{YH$ ¶mnTw > o~mY§ H$m‘ ñWimdarb PmS>mÀ§ ¶m bdJ§ ma o ¶mZ§ r àemgZmMr ~mOy ‘w§~B©Vrb hdoMr JwUdÎmm gwYmaʶmgmR>r go{‘Zma'Mo Am¶moOZ H$aʶmV Ambo Amho. ‘w§~B©V Joë¶m AZoH$ XeH$m§nmgyZ gH$mir gaw jMo r O~m~Xmar {dH$mgH$mMr ñnï> H$obr. ¶m {df¶md§ arb Am{U añ˶m§darb YwirMo gm‘«mÁ¶ Am§Vaamï´>r¶ »¶mVrMo ZmQ>ç {X½Xe©H$, amï´>r¶ añVo PmS>ʶmMr nma§n[aH$ nÕV gwê$ AgZy , ¶m~m~VM o Ymao U A{YH$ MMV} ~hVþ me§ ZJagdo H$mZ§ r ImgJr g§ndʶmgmR>r ‘hmnm{bHo$Zo H§$~a H$gbr ZmQ>ç {dÚmb¶mMo ‘mOr g§MmbH$ "nÙlr' Amho. EH$mM doir g§nyU© ‘w§~B©V hOmamo H$S>H$ H$aʶmMr H$m¶d© mhr OmJdo arb PmS>mM§ r ‘hmnm{bH$oZo Amho. ‘w§~B©V añVo ñdÀN> H$aVmZm Yyi Z àm. dm‘Z H|$Ðo ¶m H$m¶©emioV H$bmd§Vm§Zm g’$mB© H$m‘Jmam§H$Sy>Z PmS>bmoQ> Ho$br H$aʶmV ¶Bo b© , Ag o ‘hmnm{bH$m nmdgmù¶mndy u N>mQ>Ur H$amdr, Aer CS>Vm WoQ> emofyZ KoVbr Omdr, ¶mgmR>r ‘mJ©Xe©Z H$aUma AmhoV. XmXa ¶oWrb amOfu OmV Agë¶mZo, añ˶mdarb gwH$s Yyi àemgZmH$S>yZ ñnï> H$aʶmV Amb.o ‘mJUr H$obr. {X. 10 ‘ o amOo r Ima ‘hmnm{bH$m àemgZ 79.5 H$moQ>r én¶o IM© emhÿ g^mJ¥hmV AmO e{Zdma, {X. 27 ‘moR>çm à‘mUmda hdoV CS>Vo. gH$mir VgMo ‘hmnm{bH$oV’$} Ima‘Yrb n{ü‘Vo rb qbqH$J amSo >da ~mY§ H$m‘ H$ê$Z 29 A˶mYw{ZH$ "‘oH°$ZmB©ÁS> S>ñQ>- OyZ Vo gmo‘dma, {X. 29 OyZ gm¶§H$mir hdoMm doJ H$‘r Agë¶mZo hr Yyi PmS> H$mgo ië¶mÀ¶m XKþ Q© >ZVo ‘Ë¥¶y ñWimdarb EH$ ‘mRo > o PmS> H$mgo iZy {‘{Q>JoeZ' dmhZo IaoXr H$aV Amho. ¶m 6.30 Vo 9.30 ¶mdoioV hr H$m¶©emim nma dmVmdaUmV ImbÀ¶m WamVM Va§JV Pmbëo ¶m ‘bw rÀ¶m H$wQ>w~§ r¶mZ§ m EH$ [ajmda AmXië¶mZ o XmZo VéUr ¶§ÌUo‘wio àXÿfUmMr ‘mÌm bjUr¶ar˶m H$‘r nS>ob. 15 Vo 70 d¶moJQ>m§Vrb A{^Z¶ H$aʶmMm {ZU©¶ KoVbm Amho. ‘hmnm{bHo$Mo amhVo. ¶m‘wio ‘w§~B©À¶m hdoVrb àXÿfUmMr bmI én¶ o Am{U OI‘r VéUrbm J^§ ra OI‘r Pmë¶m. ¶m XKþ Q© >ZVo hmoB©b, Agm Xmdm àemgZmZo Ho$bm Amho. d ZmQ>çjoÌmV H$[aAa H$ê$ BpÀN>Umè¶m A{V[aº$ Am¶wº$ S>m°. A{dZme T>mH$Uo ¶m§Zr ‘mÌm AMmZH$ dmT>Vo, ¶mH$S>ohr 50 hOma én¶ o ZHw $gmZ^anmB© 14 dfu¶ Am[aH$m lrdmñVd {hMm ¶m àH$ënmMm ^mJ åhUyZ ‘hmnm{bHo$Zo gd© H$bmd§Vm§gmR>r hr gwdU©g§Yr Amho. ¶m {ZU©¶mbm XþOmoam {Xbm AgyZ, ‘w§~B©bm ‘hmnm{bH$m àemgZmZo bj doYbo Amho. XÊo ¶mV ¶Uo ma Amh.o ‘Ë¥¶ yPmbm; Va h{fV© m H$w‘ma (23) ¶mnydu gmV ‘{eÝg IaoXr H$ê$Z EH$ hr H$m¶©emim nyU©nUo {dZm‘yë¶ AgyZ, àXÿfU‘wº$ H$am¶Mo Agob, Va "‘oH°$ZmB©ÁS> C~mR>mM o ZJagdo H$ A{§H$V OI‘r AgZy , {VÀ¶mda CnMma nm¶bQ> àmoOo³Q> gwê$ Ho$bm hmoVm. ‘mÌ, AZoH$ ‘¶m©{XV OmJm§‘wio nyd©Zm|XUr Amdí¶H$ Amho. pñdqnJ'{edm¶ Xþgam H$moUVmhr à^mdr n¶m©¶ ‘mV H$ê$Z bdH$aM ¶m ZdrZ 29 ‘{eÝgMm à^ y ¶mZ§ r ‘hmnm{bH$m g^mJh¥ mV gêw $ AmhVo . gmhmæ¶H$ Am¶wº$m§Zr ¶m A˶mYw{ZH$ ‘erZMm BÀNw>H$m§Zr 7039475537/9821123260 gܶmVar nm{bHo$nwT>o CnbãY Zmhr, Ago ñnï> Vm’$m ‘w§~B©À¶m godoV XmIb Ho$bm OmB©b, dmna H$aʶmg ZH$ma {Xbm. ‘mÌ, PmS>bmoQ> ¶m H«$‘m§H$m§da g§nH©$ gmYyZ qH$dm Ho$bo Amho. ˶m‘wio dm°S>© ñVamdarb AS>MUtda Aer ‘m{hVr S>m°. T>mH$Uo ¶m§Zr {Xbr. H$S>H$ YmoaU H$aʶmMr H$m¶©dmhr H$aUma! H$aVmZm CS>Umar Yyi emofyZ KoUmar ¶§Ìo rangpeeththeatremumbaigmail.com bd§Jmao åhUmë¶m, ""g§~§{YV {dH$mgH$m{damoYmV Ima nmobrg ¶m B©-‘obda Amnbo Zmd Zm|Xdmdo. dmnaUo JaOoMo Agë¶mMo H$mhtMr ‘V Amho. nma§n[aH$ Am{U àXÿfUH$mar PmS>bmoQ> Wm§~Uma ñQ>oeZ‘ܶo JwÝhm XmIb H$aʶmV Ambm Amho. ¶m {dH$mgH$mMo ˶m‘wioM Yyi Z hmoVm añVo gm’$ H$aʶmgmR>r A{dZme T>mH$U o ¶mZ§ r gm{§JVb o H$s, ""¶m ZdrZ ‘Ho $°ZmBÁ© S> ‘{eÝg‘ܶ o "ìh³° ¶‘y g³eZ' ~m§YH$m‘ Wm§~dʶmgmR>r "ñQ>m°n dH©$ ZmoQ>rg' ~OmdʶmV Ambr ¶m ‘erZbm Xþgam n¶m©¶ gܶmVar CnbãY à^mXodr ¶oWo AmO a§JUma Am{U "dmQ° >a pñàH§ $ba' (nmʶmM o ’$dma)o V̧ kmZ Agë¶mZ,o añVm PmS>VmZm Yiy hdVo Amho. "d¥j àm{YH$aUm'Mr nadmZJr ˶mZo KoVbr Zgë¶mZo ^{dî¶mV Zgë¶mMo d[að> A{YH$mè¶m§Zm dmQ>Vo. CS>ʶmndy uM Vr ‘erZ‘ܶ o AmTo >yZ KVo br OmBb© . n{hë¶m Q>ß߶mV VrZ ‘{hݶmV§ gmV dmhZo "g§JrV {edñdamÁ¶JmWm' Aem KQ>Zm Q>miʶmgmR>r ~m§YH$m‘ ñWimdarb PmS>m§Mr O~m~Xmar H$mhr gmhmæ¶H$ Am¶wº$m§Zr Ho$bobr nm{bH$oV XmIb Pmbr AgZy , nTw >rb ZD$ ‘{hݶmV§ Cd[©aV 22 dmhZ o nm{bH$oÀ¶m Vmâ¶mV ‘w§~B© : ‘hmamï´> emgZmMm gm§ñH¥${VH$ H$m¶© Q>mimQ>mi ~mOybm gmaV nm{bHo$À¶m d[að> {dH$mgH$mMr Agob. VgoM ¶m~m~VMo YmoaU H$S>H$ H$aʶmMr ¶Vo rb. ¶m dmhZm‘§ iw o ‘~§w BV© rb nman§ [aH$ Am{U àXfÿ UH$mar PmS>bmQo >rbm Mmn ~gob."" {d^mJ, gm§ñH¥${VH$ H$m¶© g§MmbZmb¶, A{YH$mè¶m§Zr ‘mÌ Cd©[aV 29 ‘{eÝg IaoXr H$m¶©dmhr H$aʶmV ¶oB©b,'' Ago ˶m§Zr gm§{JVbo. ‘w§~B© Am{U 'nw. b. Xoenm§S>o ‘hmamï´> H$bm AH$mX‘r' ¶m§À¶m g§¶wº$ {dÚ‘mZo "gB©em "{Vhoar VbmH$'~m~V gZm "‘w§~B© nmoQ>©'Mm 154 dfmªMm Jm¡adembr àdmg àm°S>³eÝg, ‘w§~B©' {Z{‘©V d àñVwV "g§JrV {edñdamÁ¶JmWm' hm H$m¶©H«$‘ gmXa ‘{bH$ ¶m§Mo dº$ì¶ d¡¶{º$H$ Ho$bm OmUma Amho. e{Zdma, {X. 27 OyZ ñWmnZm {XZ CËgmhmV gmOam; 5,028 H$moQ>tÀ¶m 63 {dH$mg àH$ënm§Ûmao gmJar joÌmbm Zdr JVr amoOr gH$mir 11 dmOVm à^mXodr ¶oWrb Vrd« nS>gmXmZ§Va amï´>dmXrH$Sy>Z ^y{‘H$m ñnï> à{gÕ adtÐ ZmQ>ç ‘§{Xa g§nÞ hmoUma ‘w§~B©, {X. 26 : {deof à{V{ZYr gm{§JVb.o Va, ~X§ a o‘̧ mb¶mM og{Md ‘w§~B©, {X. 26 : à{V{ZYr Amho. 45 ZdJrVm§‘YyZ gmH$mabobo ho EH$ XoemÀ¶m gmJar {dH$mgmVrb {dO¶ H$w‘ma ¶mZ§ r "‘~§w B © nmQo >'© Zo ""{dYmZg^oV "{Vhoar VbmH$'~m~V amï´>dmXr H$m±J«ogÀ¶m Am. YJYJVo "g§JrV‘¶ {edM[aÌ' AgyZ, ‘hÎdmMm AmYmañV§^ Agboë¶m ¶X§ m 70 Xebj Q>Z ‘mbdmhVHw $sMm gZm ‘{bH$ ¶m§Zr Ho$bobo dº$ì¶ ho ˶m§Mo d¡¶{º$H$ ‘V AgyZ, B{VhmgH$mbrZ em¡¶m©Mm Am{U g§ñH¥$VrMm "‘w§~B© nmoQ>© àm{YH$aUm'Zo Jwédmar {dH$«‘ ZmX| {dë¶mM o gmJ§ V H$y«P nj ˶m§À¶m ‘Vmer gh‘V Zmhr,'' Aer ^y{‘H$m njmÀ¶m dVrZo A{dñ‘aUr¶ àdmg ¶mÛmao àojH$m§Zm Amnbm 154dm ñWmnZm {XZ n¶Q© >Z, dmQ° >a’$§«Q> {dH$mg, h[aV ñnï> H$aʶmV Ambr Amho. amï´>dmXr H$m±J«ogMo àXoemܶj gwZrb AZw^dVm ¶oUma Amho. CËgmhmV gmOam Ho$bm. H|$Ðr¶ ~§Xao, CnH$«‘ Am{U ~X§ a ‘mb‘ÎmÀo ¶m VQ>H$ao ¶m§Zr Amnë¶m "E³g' AH$mD$§Q>da ¶m~m~V "nmoñQ>' OhmOdmhVyH$ Am{U Ob‘mJ©‘§Ìr H$m¶j© ‘ dmnamda ^a {Xbm. Ho$br. Am§Vaamï´>r¶ [Showing first 8,000 characters — download PDF for full document]