Outcome of Board Meeting dated July 27, 2026

July 27, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Pheeroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street, Fort Plot No- 'C' Block, G Block Mumbai - 400 001 Bandra-Kurla Complex, Bandra (East) Scrip Code: 531595 Mumbai – 400 051 Scrip Code: CGCL Sub: Outcome of the meeting of Board of Directors of Capri Global Capital Limited (the "Company") held on July 27, 2026 Ref: Regulation 30, 33, 51, 52 and 54 read with Schedule III and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/Madam, We hereby inform you that the Board of Directors of the Company (the “Board”), at its meeting held today, i.e., July 27, 2026, has, inter alia, considered and approved the following: i. Pursuant to SEBI Circular No. SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026; ii. The Limited Review Report on the aforesaid Unaudited Financial Results (Standalone and Consolidated); Further, pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby declare that the Joint Statutory Auditors of the Company have issued an unmodified opinion in their Limited Review Report. iii. Statement of Utilization / Deviation or Variation in the use of proceeds from the issuance of non-convertible securities, as reviewed and recommended by the Audit Committee, in compliance with Regulations 52(7) and 52(7A) of the SEBI Listing Regulations. (Attached as Annexure A and Annexure B). iv. In accordance with Regulation 54 of the SEBI Listing Regulations, we are enclosing herewith the Security Cover Certificate for the quarter ended June 30, 2026. (Enclosed as Annexure I). This intimation along with Financial Results will be made available on the Company’s website at www.capriloans.in. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 06:00 P.M. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, for Capri Global Capital Limited Yashesh Bhatt Company Secretary Membership No: A20491 Encl: As above MS KA & Associates LLP (Formerly known as MS KA & Associates) Singhi & Co. Chartered Accountants Chartered Accountants 602, Floor 6, Raheja Titanium, B2 402B, Marathon lnnova, Western Express Highway, Geetanjali 4th Floor, Off Ganpatrao Kadam Marg, Railway Colony, Ram Nagar Goregaon (E) Lower Parel, Mumbai, 400 063, India Mumbai -400 013, India Tel: +91 22 6831 1600 T: +91 (22) 6662 5537 / 2495 2881 Independent Auditors' Review Report on unaudited consolidated financial results of Capri Global Capital Limited for the quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors Capri Global Capital Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Capri Global Capital Limited (hereinafter referred to as the "Holding Company"), its subsidiaries, (the Holding Company and its subsidiaries together referred to as the "Group") for the quarter ended June 30, 2026 (the "Statement"), attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Regulations"). 2. This Statement, which is the responsibility of the Holding Company's Management and has been approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting", prescribed under Section 133 of the Companies Act, 2013 (the "Act"), read with relevant rules issued thereunder ("Ind AS 34"), the circulars, guidelines and directions issued by the Reserve Bank of India (the "RBI") from time to time (the "RBI Guidelines") and other recognized accounting principles generally accepted in India and is in compliance with the Regulations and the RBI Guidelines. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement are free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we.would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33 (8) of the Regulations, to the extent applicable. 4. This Statement includes the results of the Holding Company and the following entities: Sr. No Name of the Entity Relationship with the Holding Company 1 Capri Global Housing Finance Limited Subsidiary 2 Capri Loans Car Platforms Private Limited Subsidiary 3 Capri Global Capital Markets Private Limited Subsidiary (Formerly known as Capri Global Financial Services Private Limited) 4 Capri Global Securities Private Limited Subsidiary (Formerly known as Capri Global Broking Private Limited) !Formerlv known as Caori Global Wealth Management Private Limited) 5 Capri Global Insurance Brokers Private Limited Subsidiary Page 1 of 2 M S KA & Associates LLP (Formerly known as M S KA & Associates) Singhi & Co. Chartered Accountants Chartered Accountants 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, the RBI Guidelines and other recognized accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement or that it is not in compliance with the RBI Guidelines. 6. We did not review the interim financial results of the five subsidiaries included in the Statement, whose interim financial results reflects total revenues of Rs. 3,453.04 millions (before considering consolidation adjustments) for the quarter ended June 30, 2026, total net profit after tax of Rs. 436.33 millions (before considering consolidation adjustments) for the quarter ended June 30, 2026, total comprehensive income of Rs. 357.65 millions (before considering consolidation adjustments) for the quarter ended June 30, 2026, as considered in the Statement. These interim financial results have been reviewed by other auditors whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries is based solely on the report of the other auditors and the procedures performed by us as stated in paragraph 3 above. • O [Showing first 8,000 characters — download PDF for full document]