Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the quarter and half year ended on September 30, 2026.

Ref. No.: CIFL/SE/2026-27/49 Saturday, October 31, 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.: Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - regarding the Board Meeting scheduled to be held on Friday, November 6, 2026. Dear Sir/Madam, Pursuant to Regulation 29 and 50, read with Regulations 30, 33, 51, 52 and other applicable provisions, circulars and guidelines issued by Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, from time to time, we, Capital India Finance Limited (“Company”), wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 6, 2026, to inter-alia consider and approve the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the quarter and half year ended on September 30, 2026. Further, in continuation to our letter vide Ref. No.: CIFL/SE/2026-27/39, dated September 28, 2026, regarding intimation for closure of Trading Window, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) and as per the Prohibition of Insider Trading Code of the Company, the trading window for dealing in securities of the Company is closed for all Designated Persons of the Company and their immediate relatives from October 01, 2026. Further, the trading window shall remain closed up to 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended on September 30, 2026. The above-stated intimation is also being submitted in XBRL mode. Kindly take the information on record and oblige. Thanking You For Capital India Finance Limited Hitesh Kumar Company Secretary & Compliance Officer M. No.: A37857 Place: New Delhi