Capri Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve the unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on September 30, 2026

October 15, 2026 BSE Limited National Stock Exchange India International NSE IFSC Limited Phiroze Jeejeebhoy of India Limited Exchange (IFSC) Limited Unit-1201, 12th Floor, Towers Dalal Street 5th Floor, Exchange 1st Floor, Unit No. 101, The Brigade International Mumbai – 400001 Plaza Bandra (East) Signature, Building no. 13B, Financial Centre, Block- Scrip Code: 531595 Mumbai – 400051 Road 1C, Zone 1, GIFT SEZ, 14, Road 1C, Zone 1, GIFT Scrip Code: CGCL GIFT City, Gandhinagar, SEZ, GIFT City, Gujarat – 382355 Gandhinagar, Gujarat – 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 Tuesday, October 27, 2026, inter-alia, to consider and approve the unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on September 30, 2026, which shall be subject to limited review by the Joint Statutory Auditors of the Company. 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 was closed from October 01, 2026, and shall remain closed till 48 hours after the aforesaid financial results are declared to Stock Exchanges. 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