Intimation of Outcome of Management Committee meeting dated October 19, 2026 - Finalisation of terms and conditions of issuance of Bonds and Appointment of RTA for the same.

Date: October 19, 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 Financial Centre, Block- Scrip Code: 531595 Plaza Bandra (East) no. 13B, Road 1C, Zone 14, Road 1C, Zone 1, Mumbai – 400051 1, GIFT SEZ, GIFT City, GIFT SEZ, GIFT City, Scrip Code: CGCL Gandhinagar, Gujarat – Gandhinagar, Gujarat – 382355 382355 Subject: Outcome of the meeting of the Management Committee held on October 19, 2026. Reference: Intimation under Regulation 30 and Regulation 51 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”). Ref: Our letters dated May 5, 2025, intimating the outcome of the Board Meeting Dear Sir / Ma’am, We hereby inform you that, pursuant to the resolutions passed by the Board of Directors of Capri Global Capital Limited (“the Company”) at its meeting held on May 5, 2025, resolution passed by the shareholders of the Company at the Annual General Meeting held on September 22, 2026, Stock exchange intimation dated April 24, 2025 under Regulation 29, Stock Exchange Intimation dated May 05, 2025 under Regulation 30, the Management Committee of the Company, vide Circular Resolution No. MC-04/2026- 27 passed on October 19, 2026, at 12:10 p.m., has, inter alia,: 1. approved the terms and conditions of the proposed issuance / allotment of up to 3,000 (Three Thousand) senior, secured, rated, listed, redeemable, United States Dollar denominated non- convertible bonds each having face value of USD 10,000 (United States Dollars Ten Thousand only), of the aggregate nominal value of up to USD 30,000,000/- (United States Dollars Thirty Million only) (the “Bonds”), which Bonds shall be issued at par, in dematerialized form, on a private placement basis to certain identified investor(s). The details required to be disclosed under Regulation 30 read with Schedule III of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure “A”. 2. approved the proposed appointment of India International Depository IFSC Limited as the registrar and transfer agent for the proposed issuance of the aforesaid Bonds. The details required to be disclosed under Regulation 30 read with Schedule III of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure “B”. The meeting of the Management Committee of the Board of Directors commenced at 11:45 a.m. and concluded at 12:10 p.m. The aforesaid disclosure will also be made available on the Company's website at www.capriloans.in. Kindly take the above information on record. Thanking You, Yours faithfully, for Capri Global Capital Limited Yashesh Bhatt Company Secretary Membership No. 20491 Annexure A Particulars Details Type of securities proposed to be Senior, secured, rated, listed, redeemable, United States Dollar issued (viz. equity shares, denominated non-convertible bonds (“Bonds”) convertibles etc.) Type of issuance (further public The Bonds shall be issued by the Company on a private placement offering, rights issue, depository basis. receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) Total number of securities Up to 3,000 (Three Thousand) senior, secured, rated, listed, proposed to be issued or the total redeemable, United States Dollar denominated non-convertible amount for which the securities will bonds each having face value of USD 10,000 (United States Dollars be issued (approximately) Ten Thousand only). Size of the issue Up to USD 30,000,000/- (United States Dollars Thirty Million only) Whether proposed to be listed? If The Bonds are proposed to be listed on the India International yes, name of the stock exchange(s) Exchange IFSC Limited and/or NSE IFSC Limited. Tenure of Instrument – Date of Date of Allotment: The same shall be set out under the relevant Allotment and Date of Maturity Transaction Documents to be executed in relation to the Bonds. Date of Maturity: The date falling at the expiry of 36 (Thirty-Six) months from the Deemed Date of Allotment Coupon/interest offered, schedule Coupon/Interest offered: of payment of coupon/interest and 240 (Two Hundred and Forty) basis points plus the 6 months CME principal Term SOFR Schedule of payment of principal / interest: The Coupon shall be payable on semi-annual basis Charge/security, if any, created The Bonds shall be secured by way of first ranking, pari-passu and over the assets continuing charge by way of hypothecation over certain identified receivables of the Company. Special right/interest/privileges None. The rights/interests/privileges of the holders of the Bonds attached to the instrument and shall be set out in the subscription agreement to be entered into changes thereof between the Company and the bond holder(s) (“Subscription Agreement”) and any other related document thereto (the “Transaction Documents”). Delay in payment of interest / If, at any time, there shall be a payment default, an additional principal amount for a period of interest rate of 2% (Two Percent) per annum above the Interest Rate more than three months from the on the outstanding principal amount shall be payable by the due date or default in payment of Company interest / principal Details of any letter or comments Not Applicable regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any Details of redemption of preference Not Applicable shares indicating the manner of redemption (whether out of profits or out of fresh issue) and debentures Any cancellation or termination of Not Applicable proposal for issuance of securities including reasons thereof Annexure B Particulars Details Reason for appointment or India International Depository IFSC Limited has been proposed to be discontinuation; appointed as the registrar and transfer agent for the proposed issuance of up to 3,000 (Three Thousand) senior, secured, rated, listed, redeemable, United States Dollar denominated non-convertible bonds each having face value of USD 10,000 (United States Dollars Ten Thousand only), of the aggregate nominal value of up to USD 30,000,000/- (United States Dollars Thirty Million only), in dematerialized form. Date on which above would From the date of execution of RTA agreement. The Tentative date for become effective execution shall be between October 19, 2026 to October 25, 2026.