Change in Management

Ref. No.: CIFL/SE/2026-27/42 Monday, October 5, 2026 The Manager-Listing The Chief 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 Equity Scrip Code: 530879 NSE Symbol: CIFL Debt Scrip Code: 976963, 978240 Sub.: Outcome of the meeting of the Board of Directors of Capital India Finance Limited held on Monday, October 05, 2026. Ref: Intimation under Regulations 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/ Madam, ln compliance with the Regulations 30 and 51 read with Part A and Part B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"), and other applicable provisions, circulars and guidelines issued by SEBI from time to time, we wish to inform you that the Board of Directors ("Board") of Capital India Finance Limited ("Company"), at its meeting held today, i.e., October 05, 2026, which commenced at 6:30 P.M. and concluded at 07:00 P.M. through video conferencing, inter alia, considered and approved the following: 1. Appointment of Mr. Hitesh Kumar as Company Secretary & Compliance Officer of the Company Pursuant to the recommendation of the Nomination & Remuneration Committee, Mr. Hitesh Kumar (ACS No. 37857), a Member of The Institute of Company Secretaries of India (ICSI), has been appointed as the Company Secretary & Compliance Officer (in terms of Regulation 6 of the SEBI Listing Regulations and other applicable SEBI regulations) of the Company, and designated as a Key Managerial Personnel (“KMP”) of the Company, with effect from October 5, 2026. 2. Appointment of Mr. Simarjeet Singh as Chief Compliance Officer (“CCO”) of the Company Pursuant to the recommendation of the Nomination & Remuneration Committee, Mr. Simarjeet Singh (FCS No. 11779), a Member of the ICSI, has been appointed as the CCO of the Company for the purposes of compliance with applicable Reserve Bank of India (“RBI”) regulations, including those governing NBFCs, and other regulatory requirements prescribed by the RBI, and designated as a Senior Management Personnel (“SMP”), with effect from October 5, 2026. The details pursuant to the Listing Regulations read with Securities and Exchange Board of India Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 (as last updated on January 30, 2026), regarding Mr. Hitesh Kumar and Mr. Simarjeet Singh are enclosed herewith as “Annexure-A”. 3. Authorisation of Key Managerial Personnel(s) for determination of Materiality of event or information and disclosure to the Stock Exchange(s). The below Key Managerial Personnel(s) (“KMP's”) of the Company authorised for the purpose of determining the materiality of event or information and disclose the said information to the Stock Exchange(s) within the prescribed timelines: Sr. No. Name Designation 1. Mr. Keshav Porwal Managing Director 2. Mr. Pinank Jayant Shah Chief Executive Officer In addition to above, Mr. Hitesh Kumar, Company Secretary & Compliance Officer of the Company is also authorised by the Board of Directors to disclose material events/information upon identification, to the Stock Exchange(s) within the prescribed timelines. Kindly take the above information on records. Thanking You For Capital India Finance Limited Keshav Porwal Managing Director DIN: 06706341 Encl.: as above Annexure-A Details required in compliance with the Listing Regulations read with circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated July 11, 2023 (as last updated on January 30, 2026), issued by the Securities and Exchange Board of India Particulars Information 1. Name of the Director / Mr. Hitesh Kumar Mr. Simarjeet Singh KMP/SMP 2. Reason for change viz. Appointment Appointment appointment, re- appointment, resignation, removal, death or otherwise 3. Date of appointment/ re- Mr. Hitesh Kumar has been appointed as Mr. Simarjeet Singh has been appointment/ cessation Company Secretary & Compliance Officer appointed as Chief Compliance (as applicable) & term of of the Company and designated as a Key Officer (“CCO”) of the Company for appointment/re- Managerial Personnel (“KMP”) with effect the purposes of compliance with appointment from October 5, 2026. applicable Reserve Bank of India (“RBI”) regulations with effect from October 5, 2026. 4. Brief profile (in case of Mr. Hitesh Kumar is a qualified Company Mr. Simarjeet Singh is a Company appointment) Secretary, Law Graduate, and holds an Secretary, Law Graduate, and holds M.Com. degree. He is a seasoned a postgraduate degree in Business secretarial and compliance professional Policy & Corporate Governance, with ~12 years of experience across with over 11 years of experience in Listed companies, NBFC and Large regulatory compliance, corporate infrastructure organizations. He governance, and financial-sector possesses extensive expertise in regulations. His areas of expertise Corporate Governance/ Restructuring, include RBI Master Directions and SEBI Compliances, RBI/ NBFC inspections, NBFC compliance, compliances, Debt capital market SEBI Regulations, FEMA, Board transactions and Board & Shareholders governance, corporate restructuring, matters, among others. He has significant and regulatory risk management, experience in drafting policies, among others. agreements, and governance frameworks, and liaising with various regulatory authorities. 5. Disclosure of relationships Not Applicable Not Applicable between directors (in case of appointment of a director)