Certificate under Reg 74(5) of SEBI (Depositories & Participants) Regulations, 2018

CAPITALINDIA Rediscover Business Ref. No.: CIFL/SE/2026-27/45 Thursday, October 15, 2026 The Manager-Listing The 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.: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2026 by Capital India Finance Limited Dear SirlMadam, In compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, as amended, we, Capital India Finance Limited (‘Company”) are hereby submitting the Certificate received from KFin Technologies Limited, the Registrar & Share Transfer Agent of the Company, for the quarter ended on September 30, 2026. We request you to take the above information on record and oblige. Thanking You, For Capital India Finance Liited Hitesh Kumar Company Secretary & Compliance M. No.: A37857 Encl.: As above Corporate office Registered office Level - 20, Birla Aurora, 701, 7th Floor, Aggarwal Corporate Tower, Dr. Anie Besant Road, Plot No 23, District Centre, Worli, Mumbai, Rajendra Place, New Delhi- 110008, Maharashtra - 400030 P 49122 45036000 P ;491 116914 6000 E : info@capitalindia.com W : www.capitalindia.com CIN No: L74899DL1994PL C128577 (CapitalIndia Finance Limited) A KFINTECH Jumber: 1800 3094 001 n..nu. TeAwiToauATION Tel No: +91 2246109711 Ref No.: R/CAIF/1 Date: OCT 15',2026 THE COMPANY SECRETARY CAPITAL INDIA FINANCE LTD 701, 7th Floor, Aggarwal Corporate Towers, Rajendra Place, New Delhi — 110 008 Dear Sir/Madam, Unit :Capital India Finance Limited Sub :Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 ("Regulations’) With reference to the captioned Regulations, we hereby confirm that during the 1% July, 2026 to 30t September, 2026, we have within 15 Days from the date of receipt of the certificates from the depository participants for dematerialization: * Confirmed (Approved/Rejected) demat requests s Confirmed to the depositories that securities comprised in the said certificates have been listed on the Stock Exchanges where the earlier issued securities are listed. e Immediately mutilated and cancelled the said security certificates after the due verification ® Name of the depositories have been substituted in register of members as the registered owner, in case of demat request which are approved. Further, we have been certifying the same to the depositories and Stock Exchanges in the accordance with Regulations. We request you to kindly take note of the above. Thanking you, Yours faithfully For KFin Technologies Ltd VAGOLU RATNA BABU ASSISTANT VICE PRESIDENT KFin Technologies Limited @ Operations Centre: Registered Office: KFin Technologies Limited, Sefenium, Tower B, Plot No-31 & 32 Financial District, N nakramguda, Serilingampally, Hyderabad - 500032, langana, India