Capri Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve proposal for raising of funds

October 10, 2026 BSE Limited National Stock India International NSE IFSC Limited Phiroze Jeejeebhoy Exchange of Exchange (IFSC) Limited Unit-1201, 12th Floor, Towers Dalal Street India Limited 1st Floor, Unit No. 101, Brigade International Mumbai – 400001 5th Floor, Exchange The Signature, Building no. Financial Centre, Block- Scrip Code: 531595 Plaza Bandra (East) 13B, Road 1C, Zone 1, GIFT 14, Road 1C, Zone 1, Mumbai – 400051 SEZ, GIFT City, GIFT SEZ, GIFT City, Scrip Code: CGCL Gandhinagar, Gujarat – Gandhinagar, Gujarat – 382355 382355 Sub.: Intimation of the Board Meeting - pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 29, 50 & any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 14, 2026, inter-alia, to consider a proposal for raising funds by way of issuance of equity shares / debt securities / convertible securities / warrants and/or any other securities or instruments, through one or more permissible modes, including a rights issue, preferential issue on a private placement basis, public issue, qualified institutions placement, Foreign Currency Convertible Bonds (FCCBs), External Commercial Borrowings (ECBs) or any other method as may be permitted under applicable laws, subject to such regulatory and statutory approvals, including the approval of the shareholders of the Company, as may be required. Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct of Insider Trading, the "Trading Window" for dealing in the Company's Securities has already been closed from October 01, 2026, for the purpose of consideration of financial results for quarter and half year ended September 30, 2026. Accordingly, there is no separate trading window closure required in respect of the aforesaid item. This intimation is also being filed in XBRL and uploaded on the Company’s website at www.capriloans.in. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, for Capri Global Capital Limited Yashesh Bhatt Company Secretary & Compliance Officer Membership No.: ACS 20491