Change in Management

Ref. No.: CIFL/SE/2026-27/50 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 Regulation 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Madam, Pursuant to the Regulation 30 and 51, read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"), and other applicable provisions, circulars and guidelines issued by SEBI from time to time, we, Capital India Finance Limited (“Company”), would like to inform that Mr. Ravindran Menon, Senior Management Personnel, has resigned from the services of the Company and accordingly, ceased to be associated with the Company w.e.f. the close of business hours of Saturday, October 31, 2026. The details as required in compliance with the Listing Regulations read with Securities and Exchange Board of India master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 (as last updated on January 30, 2026), issued by the Securities and Exchange Board of India, are enclosed herewith as Annexure – Further, in compliance with sub-para 7C of Para A of Schedule III to Regulation 30 of the Listing Regulations, a copy of the resignation letter is also enclosed herewith as Annexure – B. Kindly take the above information on record and oblige. Thanking you, For Capital India Finance Limited Hitesh Kumar Company Secretary & Compliance Officer M. No.: A37857 Encl: As above Annexure – A Details required in compliance with the Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, issued by the Securities and Exchange Board of India Particulars Information 1. Reason for change viz. appointment, re-appointment, Resignation resignation, removal, death or otherwise 2. Date of appointment/re-appointment/cessation (as October 31, 2026 (close of business applicable) & term of appointment/re-appointment hours) 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors (in case of Not Applicable appointment of a director) Annexure-B 31st October 2026 Mr. Keshav Porwal Managing Director Capital India Finance Limited Mumbai. Dear Sir, I hereby formally tender my resignation from the position of Chief Executive Officer-RemitX, Senior Management personnel due to personal reasons. I respectfully request that my last working day to be considered as 3pt October 2026. My tenure with the company has been very rewarding and formative. The engagement with the company has been very meaningful. I step away with genuine appreciation for the experience and learnings from the management as well as the staff. I thank you once again for this wonderful enriching experience. Warm Regards 31st October 2026