Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve As per the attached Intimation.

Capfin India Limited Regd. Office: 6th Floor, VB Capitol Building, Range Hills Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune, Maharashtra, India, 411007; Email: compliance@capfinindia.in I CIN: L74999PN1992PLC243323 Contact No.:9665523806 I Website: www.capfinindia.in October 30, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 539198 Sub.: Prior In(cid:415)ma(cid:415)on of the Board Mee(cid:415)ng. Dear Sir/Ma’am, Pursuant to the provisions of Regula(cid:415)on 29 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, this is to inform that Mee(cid:415)ng of Board of Directors of the Company is scheduled to be held on Wednesday, November 4, 2026, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026. Kindly take this informa(cid:415)on on your record. Yours faithfully, For Capfin India Limited Neeraj Patil Company Secretary