Financial results for the half year ended on 30.09.2026

Date: 02.11.2026 Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 SECURITY ID: CTCL SECURITY CODE: 540652 Sub: Outcome of board meeting dated Monday, November 02, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors in their meeting held on today, Monday, November 02, 2026 at the registered office of the Company situated at Survey No-257, Plot No. 4, N.H. No. 8-B, Shapar (Veraval), Rajkot, Gujarat, India, 360002 commenced at 11:45 a.m. and concluded at 12:20 p.m. has discussed, considered and approved following businesses: 1. Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved Standalone unaudited financial results for the half year ended on 30th September,2026. The copy of unaudited Standalone financial results is enclosed herewith along with limited review Report issued by M/s. J C Ranpura & Co.., Chartered Accountant, Statutory Auditor of the Company as reviewed by the Audit Committee and approved by the Board of Directors for the said period. 2. Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved Consolidated unaudited financial results for the half year ended on 30th September,2026. The copy of unaudited Consolidated financial results is enclosed herewith along with limited review Report issued by M/s. J C Ranpura & Co.., Chartered Accountant, Statutory Auditor of the Company as reviewed by the Audit Committee and approved by the Board of Directors for the said period. This is for your records and information. FOR CAPTAIN TECHNOCAST LIMITED, ANIL V. BHALU MANAGING DIRECTOR DIN.: 03159038Encl: Copy of Financial Results along with Limited review Report