BSECompany Update5d ago · 27 Jul 2026, 07:51 pm

Resignation of Senior Management Personnel

Capillary Technologies India Ltd · 544614

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Capillary Technologies India Ltd has announced the resignation of Mr. Sunil M Jain, Head - Corporate Development, effective July 31, 2026, to pursue new challenges and opportunities.

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Capillary Technologies India Ltd - 544614 - Announcement under Regulation 30 (LODR)-Change in Management

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www.capillarytech.com May 27, 2026 To To, BSE Limited National Stock Exchange of India Limited Listing Department Listing Department Phiroze JeeJeebhoy Towers, Dalal Exchange Plaza , Bandra Kurla Complex Street Fort, Mumbai -400001 Bandra (East), Mumbai -4000051 Scrip Code: 544614 Symbol: CAPILLARY Subject: Disclosure pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Resignation of Senior Management Personnel. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform that Mr. Sunil M Jain, Head - Corporate Development designated as Senior Management Personnel (“SMP”) of the Company, has resigned in order to pursue new challenges and opportunities and his last working day is July 31, 2026. In this regard, the information required pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure-I. Further a copy of the resignation letter received from Mr. Sunil M Jain is also enclosed herewith. The aforesaid disclosure shall also be made available on the website of the Company at: https://www.capillarytech.com/investors/shareholder-information/corporate- announcements/ We request you to take the above information on records. Yours faithfully, For Capillary Technologies India Limited Gireddy Bhargavi Reddy Company Secretary and Compliance Officer Membership No. A17091 Place: Bengaluru Capillary Technologies India Limited CIN- L72200KA2012PLC063060 Regd. Office - 360, bearing PID No: 101, 360, 15th Cross Rd, Sector 4, HSR Layout, Bengaluru, Karnataka 560102 Email: secretarial@capillarytech.com Website: www.capillarytech.com Tel: 080-41225179 www.capillarytech.com Annexure-I Details as required under Regulation 30 and other relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Name of SMP Mr. Sunil M Jain Reason for change viz. resignation Resignation in order to pursue new challenges and opportunities Date of cessation July 31, 2026 Brief profile Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director). Capillary Technologies India Limited CIN- L72200KA2012PLC063060 Regd. Office - 360, bearing PID No: 101, 360, 15th Cross Rd, Sector 4, HSR Layout, Bengaluru, Karnataka 560102 Email: secretarial@capillarytech.com Website: www.capillarytech.com Tel: 080-41225179 Zoho Sign Document ID: 2A786DA9-CXE9AQY-Q80IZNLD8R2OIGABHD_3TN3KKGCD5DPAXVQ July 27, 2026 The Managing Director and CEO Capillary Technologies India Limited Subject: Resignation as Head - Corporate Development Dear Sir, I, Sunil M Jain, hereby resign from the position of Head - Corporate Development, designated as Senior Management Personnel (“SMP”) of the Capillary Technologies India Limited (“the Company”), with effect from the close of business hours on July 31, 2026, in order to pursue new challenges and opportunities. I take this opportunity to express my sincere gratitude to the Board of Directors and the Management of the Company for the continuous support, guidance, and cooperation extended to me during my tenure with the Company. It has been a valuable and enriching experience working with the organization, and I truly appreciate the opportunities provided to me for professional growth and development. I wish the Company continued success and growth in all its future endeavors. Thanking You, Yours Sincerely, Sunil M Jain