Disclosure under Regulation 30 of SEBI Listing Regulations, 2015 - Notice of Postal Ballot

October16,2026 BSELimited National Stock India International NSEIFSCLimited Corporate Exchangeof Exchange (IFSC) Unit-1201,12thFloor, Relationship IndiaLimited Limited BrigadeInternational Department Listing 1st Floor, Unit No. Financial Centre, Phiroze Jeejeebhoy Department 101, The Signature, Block- 14, Road 1C, Towers,DalalStreet, Exchange Plaza, Building no. 13B, Zone 1, GIFT SEZ, GIFT Mumbai–400001 5th Road 1C, Zone 1, City, Gandhinagar, ScripCode:531595 Floor,PlotNo.-‘C’ GIFT SEZ, GIFT City, Gujarat–382355 Block, G Block Gandhinagar, Bandra-Kurla Gujarat–382355 Complex, Bandra(East), Mumbai–400051 ScripCode:CGCL Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015("SEBIListingRegulations")-Notice ofPostalBallot Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015("SEBIListingRegulations"),pleasefindenclosedacopyofthePostalBallot Noticetogether with theExplanatory Statement, seeking approval of theMembers byway of Special Resolution through remote e-voting process, for raising of funds through issuance of securities. In compliance with the applicable laws, the Postal Ballot Notice is being sent only through electronic modetoall theMembers whosenames appear on the Register of Members/list of Beneficial Owners as on Friday, October 09, 2026 (“Cut-off Date”) and whose e-mail addresses are registered with the Depositories / their depository participant / the Company’s Registrar and Share Transfer Agents - MUFG Intime India Private Limited (formerlyLinkIntimeIndiaPrivateLimited)/theCompany. TheCompanyhasavailedNSDL’se-votingservicestoenabletheMembersoftheCompanyto casttheirvoteselectronically.Thedetailsofe-votingperiodareasunder: Commencementofe-Voting 9A.M.ISTonSaturday,October17,2026 Endofe-Voting 5P.M.ISTonSunday,November15,2026 The e-voting facility will be disabled by NSDL immediately after 5:00 p.m. (IST) on Sunday, November15,2026,andwillbedisallowedthereafter.Thevotingrightsofthemembersshall be in proportion to their share in the paid-up equity share capital of the Company as on the Cut-offdate.TheresultsofthepostalballotwillbedeclaredonorbeforeTuesday,November 17,2026. ThePostalBallotNoticeisalsoavailableontheCompany’swebsiteatwww.capriloans.in. Youarerequestedtokindlytaketheaboveinformationonrecord. Thankingyou, Yoursfaithfully, forCapriGlobalCapitalLimited YasheshBhatt CompanySecretary&ComplianceOfficer MembershipNo:A20491 Encl:Asabove Notice CAPRI GLOBAL CAPITAL LIMITED CIN: L65921MH1994PLC173469 Registered Office: 502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400013, Maharashtra (India) E-mail: secretarial@capriglobal.in Website: www.capriloans.in Tel.: +91-22-4088 8100 / 4354 8200 NOTICE OF POSTAL BALLOT Dear Members, Notice is hereby given pursuant to and in compliance with the provisions of Sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, read with the other relevant circulars, including General Circular No. 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (“MCA Circulars”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and other applicable laws, rules and regulations, including any statutory modification(s) or re-enactment(s) thereof for the time being in force and as amended from time to time, and pursuant to other applicable laws and regulations, that the resolution appended below for raising of funds through the issuance of Securities is proposed for approval of the members of the Company by means of postal ballot i.e. only by remote e-voting process (“e-voting”). The explanatory statement pursuant to Section 102(1) and other applicable provisions of the Act, read with Rules made thereunder, setting out all material facts relating to the proposed resolution in this Postal Ballot Notice and additional information as required under the SEBI Listing Regulations forms part of this Postal Ballot Notice. The Board of Directors at their meeting held on October 14, 2026 appointed Dinesh Kumar Deora, Practising Company Secretary, Mumbai as the Scrutinizer for conducting the Postal Ballot through the e-voting process in a fair and transparent manner. The Scrutiniser’s decision on the validity of the votes cast in the Postal Ballot shall be final. In accordance with the provisions of the MCA Circulars and other applicable laws and regulations, the members can vote only through the remote e-voting process. Accordingly, the Company is pleased to offer a remote e-voting facility to all its members to cast their votes electronically. The members are requested to read the instructions in the Notes under the section “General information and instructions relating to e-voting” in this Postal Ballot notice (“Postal Ballot Notice”) to cast their vote electronically. The remote e-voting period commences at 9 A.M. IST on Saturday, October 17, 2026 and ends at 5 P.M. IST on Sunday, November 15, 2026. During this period, the members of the Company, holding shares either in physical form or in dematerialised form, as on the Cut-off date Friday, October 9, 2026, may cast their votes electronically as per the process detailed in this Notice. The remote e-voting module shall be disabled for voting thereafter. Once the vote on the resolution is cast by the member, the member shall not be allowed to change it subsequently. The Scrutinizer will submit his report, after the completion of scrutiny of the E-voting data provided by National Securities Depository Limited (“NSDL”), to the Company Secretary of the Company. The results shall be declared on or before Tuesday, November 17, 2026 and communicated to BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) (together the “Stock Exchanges”), NSDL and Central Depository Services (India) Limited (“CDSL”) (together the “Depositories”) and MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) (“MUFG Intime”) or “Registrar and Share Transfer Agent” (“RTA”). The results will also be displayed at the Company’s registered office and on Company’s website at www.capriloans.in Please check thoroughly. Vakils will not be responsible for errors not noted on this proof. Please check thoroughly. Vakils will not be responsible for errors not noted on this proof. Capri Global Capital Limited SPECIAL BUSINESS: Resolution No. 1 - To approve raising of funds through issuance of Securities To consider and if thought fit, to pass the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 41, 42, 62, 179 and other applicable provisions, if any, of the Companies Act, 2013, (“Companies Act”), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014, the Companies (Issue of Global Depository Receipts) Rules, 2014, and all other applicable rules made thereunder (including any amendment(s), statutory modification(s) or re-enactment thereof), as amended, the provisions of the Foreign Exchange Management Act, 1999 and rules and regulations framed thereunder as amended, including the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2019, the Foreign Exchange Management (Transfer or Issue of Foreign Security) Regulations, 2004, as amended, the Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depository Receipt Mechanism) Scheme, 1993, as amended, the Depository Receipts Scheme, 2014, as amended, the current Consolidated FD [Showing first 8,000 characters — download PDF for full document]