The Board of Directors of the Company at its meeting held today, i.e., October 14, 2026, has considered and approved the Raising of funds up to Rs. 4,000 crore.

October 14, 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, Bandra Gandhinagar, Gujarat – City, Gandhinagar, (East), 382355 Gujarat – 382355 Mumbai – 400 051 Scrip Code: CGCL Sub: Outcome of the meeting of board of directors of Capri Global Capital Limited (the "Company") held on October 14, 2026 Ref: Regulation 30 and 51 read with Schedule III and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/Ma’am, We hereby inform you that the Board of Directors of the Company (the “Board”), at its meeting held today, i.e., October 14, 2026, has, inter alia, considered and approved the following: 1. Raising of funds up to Rs. 4,000 crore (Rupees Four Thousand Crore) by way 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. The specific details in respect of the said fund raising by issuance of Securities, as required under Regulation 30 and 51 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure – A. This intimation will be made available on the Company’s website at www.capriloans.in. The meeting of the Board of Directors commenced at 06:30 P.M. and concluded at 07:15 P.M. 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: A20491 Disclosure under Regulation 30 and 51 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. Particulars Disclosure 1. Type of securities proposed to be issued Equity shares / debt securities / convertible securities / warrants and/or any other securities or instruments. 2. Type of issuance 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. 3. Total number of securities proposed to be issued or Not exceeding Rs. 4,000 Crore (Rupees Four the total amount for which the securities will be Thousand only) in one or more tranches. issued (approximately) 4. In case of preferential issue the listed entity shall disclose the additional details to the stock exchange(s) 5. In case of bonus issue the listed entity shall disclose Additional details shall be provided once the the additional details to the stock exchange(s) terms and conditions in relation to such 6. In case of issuance of depository receipts (ADR/GDR) issuance of Securities have been finalized or FCCB the listed entity shall disclose the additional and shall be intimated in due course. details to the stock exchange(s) 7. In case of issuance of debt securities or other non- convertible securities the listed entity shall disclose the additional details to the stock exchange(s) 8. Any cancellation or termination of proposal for Not Applicable issuance of securities including reasons thereof