Execution of Bipartite Agreement with India International Depository IFSC Limited to act as a Registrar and Transfer Agent only for particular Bond Issuance

Date: October 30, 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 1, 14, Road 1C, Zone 1, GIFT Mumbai – 400051 GIFT SEZ, GIFT City, SEZ, GIFT City, Scrip Code: CGCL Gandhinagar, Gujarat – Gandhinagar, Gujarat – 382355 382355 Subject: Execution of Bipartite Agreement with India International Depository IFSC Limited to act as Registrar and Transfer Agent Reference: Intimation under Regulation 30, 7 and 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 letter dated October 19, 2026, intimating the outcome of the meeting of the Management Committee Dear Sir/Ma’am, With reference to the above, we hereby inform you that, the Company has entered into a bipartite agreement with India International Depository IFSC Limited (IIDI) which shall act as the Registrar and Transfer Agent in connection with 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 said intimation was received by the Company on October 30, 2026 at 11:47 A.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 -q-ij1-u-~ .MAHARASHTRA 0 2026 0 FK 189756 Iim,;:J "JjzjcJ> "q,fzjRZJ. ~ j tt.c!'{ Perm. {. 0 0 0 0 ol9 1 4 OCT 2026 ·TtiIS r ST AMP ftr~ Of TttE ~ /., D P>A L tt~D ! rJD.r A 'LNifll Nl'rT1DNF'i L D~ro~J TDP-"/ l f SC. LTMJ TFD • Digitally signed Suresh bySuresh •G attani G t Date: a tan 2026.10.26 16:29:22 +05'30' jsles Heg1ster ~Sa;i\al iNo /Date ,«lfq! umR ,y-1.rimr:1:r it ::, t:i be Hegisterea? ~?.J.it.fq q{Jtd}- i Pro;:,1i •i y D0~::ription in brief) Wfi(.?> 1:;.~:?t o:::iurr~ ~;q er RLtt (S;.,,r,-.~ >-i·:::t:a,s!'s Na:r:e S;gnature) (11 !hrougl1 other person then Name Address & S:gnaturei (Name ~f tna other Party) (Stamp Duty Amount) 'Rt. 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W.'"(01 aUa!cl>"IDfi ~ TP.I • ~<1R0735::I, rJ1r,h • 0/120141066 BIPARTITE AGREEMENT BETWEEN THE ISSUER AND INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED This Bipartite Agreement made and entered into on the date mentioned herein below between the Issuer, which is a company incorporated and registered under the provisions of the Companies Act, 1956 (hereinafter called the "Issuer" which expression shall unless it be repugnant to the context or meaning thereof mean and include its successors in title), Depository INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED who will also act as Registrar and Transfer Agent having its registered office at Unit 2NW & 2SW, 2nd Floor, Building 12B, IFSCA Headquarters, Block 12, Road IA, Zone 1 (SEZPA), GIFT SEZ PA, GIFT City, Gandhinagar - 3 82050 (hereinafter called the "IIDI") Witnesseth as Follows WHEREAS The Issuer has furnished, to the IIDI an application for its securities being admitted as an "eligible security" in the depository system and also working as the R&T Agent of the Issuer. NOW THEREFORE in consideration of the IIDI having agreed to admit the securities of the Issuer as being eligible for being admitted on the depository system, the parties to this Bipartite Agreement hereby covenant and agree as follows: 1. The Issuer agree and undertake to comply with the provisions of the Bye Laws and the Business Rules of IIDI, wherever applicable. 2. The Issuer and IIDI hereby agree that the Bye Laws and Business Rules of IIDI shall be part of the terms and conditions of every agreement, contract or transaction between the parties to the agreement. 3. The Issuer shall be bound by any amendment to the Bye Laws and Business Rules of IIDI with respect to any transaction occurring subsequent to the time of such amendment. Such amendment shall take effect as if it were originally a part of the Bye Laws and Business Rules of IIDI. 4. The agreement and all contracts and transactions effected by the Issuer under the Bye Laws and Business Rules of ITDI or through the facilities of ITDI shall be governed by and be construed in accordance with the provisions of the relevant laws as well as the rules and regulations of the Regulatory Bodies having jurisdiction in respect of the same from time to time. 5. The Issuer shall furnish a list of authorized officials who shall represent and interact on behalf of the Issuer with IIDI within fifteen days of the execution of this agreement and any changes including additions/deletions, thereof shall be communicated to IIDI within fifteen days of such change. 6. The Issuer shall send to IIDI copies of the letters approving listing and commencement of trading issued by the relevant stock exchanges in respect of securities held in dematerialised form with IIDI. 7. IIDI shall allocate unique identity codes to the Issuer. 8. The Issuer shall establish continuous electronic means of communication with TIDI and JIDI shall provide necessary manuals & procedural guidelines to the Issuer as is necessary for effective and prompt conduct of the business of the Depository. The Issuer shall maintain such systems, procedures, means of communication, adequate infrastructure, hardware, software security devices and back-up facilities as may be prescribed by TIDI from time to time. 9. The Issuer shall strictly follow the backup procedure recommended by IIDI. ur es h Digitally signed . •b y Suresh Gattani atta n Date: 2026.10.26 116:26:32 +os•30• 0$.'), 10. The Issuer shall comply with all the systems and procedures recommended by IIDI and shall allow access to their systems by IIDI designated Audit Team for periodic assessment of compliance with systems and procedures. 11. The Issuer agree that IIDI shall not be liable to the Issuer for any loss arising out of any failure of the Issuer to keep full and upto date security copies (backup) of computer programme and data it uses in accordance with the best computing practice. 12. The Issuer shall inform IIDI on the next day on which the information is being sent to the stock exchanges in which the eligible securities are listed, about the dates from which new shares arising out of conversions, further issues, final call payments, etc. become pari-passu with its existing shares. 13. The Issuer shall furnish information to TIDT of any further issues such as rights, bonus, public offerings with details viz.; opening and closing dates, issue size, issue price, record date, book closure, proportion, along with a copy of the offer document. 14. The Issuer shall give information to IIDI about book closures, record dates, dates for the payment of interest or dividend, dates for annual general meetings and other meetings, dates for redemption of debentures, dates for conversion of debentures and warrants, call money dates, amalgamation, merger, reduction of capital, reconstruction scheme of arrangement, sub-division, consolidation, and conversion of debentures/loans and such other information relating to any corp [Showing first 8,000 characters — download PDF for full document]