Outcome of Board Meeting

CIL/SE/2026-27/51 November 04, 2026 BSE Limited National Stock Exchange of India Limited P.J. Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai - 400 051 Scrip code: 540710 Symbol: CAPACITE Sub: Outcome of Board Meeting held today i.e. November 04, 2026 Re: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Further to our intimation dated October 23, 2026, we are pleased to inform you that the Board of Directors of Capacit'e Infraprojects Limited, at its meeting held today, i.e. Wednesday, November 04, 2026, inter-alia, transacted the following matters: 1) Unaudited Standalone and Consolidated Financial Results Based on the recommendation of the Audit Committee, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for the Second quarter and half year ended September 30, 2026.w The aforesaid Financial Results, together with the Limited Review Report issued by M/s. MSKA & Associates LLP, Chartered Accountants, Statutory Auditors of the Company, are enclosed herewith as Annexure 1. 2) Incorporation of a Subsidiary in Dubai, UAE, and a Step-down Subsidiary in Uganda The Board has approved the proposal for incorporation of a subsidiary company in Dubai, UAE, and a step- down subsidiary in Uganda. The requisite details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular dated January 30, 2026, are enclosed herewith as Annexure 2. The Board meeting commenced at 12:15 PM (IST) and concluded at 2:40 PM (IST). Kindly take this information on your records. This disclosure will also be available on the Company’s website viz. www.capacite.in. For any correspondence or queries or clarifications, please write to cs@capacite.in. Thanking you Yours faithfully For Capacit'e Infraprojects Limited Rahul Kapur Company Secretary & Compliance Officer Encl. a/a Capacit'e Infraprojects Limited Regd. Office: 605-607, Shrikant Chambers, Phase - 1, 6th Floor, Adjacent to R.K. Studios, Sion – Trombay Road, Chembur, Mumbai - 400 071, India. Tel No.: +91-022-7173 3733, Fax.: +91-022-7173 3733, Email: info@capacite.in ------------------------------------------------------------------ CIN: L45400MH2012PLC234318 | www.capacite.in MSKA & Associates LLP s Floor's, Kahea Thanium (Formerly known as M S K A & Associates) Ykl:ftern cExlpress ;iigh:‘«ay. GeGetanjali 3 Chartered Accountants Mumilbwaaty 40C0ol0o6n3y,, IRNaDmI A Nagar, Goregaon (| Tel: +9122 69740200 Independent Auditor’s Review Report on unaudited consolidated financial results of Capacit’e Infraprojects Limited for the quarter and year-to-date pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors of Capacit’e Infraprojects Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Capacit'e Infraprojects Limited (hereinafter referred to as ‘the Holding Company’), its subsidiaries, (the Holding Company and its subsidiaries together referred to as the ‘Group’) and its share of the net profit after tax and total comprehensive income of its assocfate and joint ventures for the quarter ended September 30, 2026 and the year-to-date results for the period from April 01, 2026 to September 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’), and other recognised accounting principles generally accepted in India, and is in compliance with the Regulations. 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 (‘ICAI’). 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, as amended, to the extent applicable. 4, This Statement includes the results of the Holding Company and interim financial information of following entities: Sr. No Name of the entity Relationship with the Holding Company 1. CIL MMEPL EKATHA Private Limited 2. Capacite- E- Governance JV Subsidiaries 3. Capacite Foundation (w.e.f. July 02, 2026) 4. Capacite Viraj AOP 5. CEPL- CIL JV Joint Ventures 6. CIL- SIPL JV 7. TCC Construction Private Limited . 8. TPL-CIL Construction LLP Ssjocigjes Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 | LLPIN: ACT-3789 Ahmedabad | Bengaluru | Chandigarh | Chennai | Coimbatore| Goa | Gurugram | Hyderabad | Kochi | Kolkata | Pune www.mska.in MSKA & Associates LLP (Formerly known as M S K A & Associates) Chartered Accountants 5. Basis for Qualified Conclusion: As described in Note 3 to the Statement, trade receivables include Rs. 1,155.93 lakhs (Previous Periods: Rs.1,155.93 lakhs) in respect of one party which was earlier considered as Bad Debts/Provided as Expected Credit Loss Allowance, the Management had recorded recovery of the said receivable by giving effect in Other Income/Expected Credit Loss Allowance during the year ended March 31, 2024, based on future recoverability projections. In the absence of sufficient appropriate evidence about the recoverability of the said receivable, we are unable to comment on the recoverability and loss allowance, if any, required on such receivable. This matter was also modified in our conclusion/opinion for the period ended September 30, 2025 and the financial year ended March 31, 2026. 6. 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 auditor referred to in paragraph 8 below, with the exception of the matter described in the paragraph 5 and the possible effect thereon, 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 and other recognised 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. 7. We draw attention to Note 4 to the Statement in respect of long outstanding trade receivables, contract assets and other exposures amounting to Rs. 5,492.76 lakhs. The Group has taken legal action against respective parties, including enforcemen [Showing first 8,000 characters — download PDF for full document]