As per the attached.

Capfin India Limited Regd. Office: 6th Floor, VB Capitol Building, Range Hills Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune, Maharashtra, India, 411007; Email: compliance@capfinindia.in I CIN: L74999PN1992PLC243323 Contact No.: 9665523806 I Website: www.capfinindia.in November 4, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 539198 Subject: Outcome of Board Meeting. Dear Sir/Ma’am, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held on Wednesday, November 4, 2026, have inter‐alia, considered and approved the Un‐audited Financial Results for the quarter and half year ended September 30, 2026, along with the Limited Review Report issued by M/s. Mehra Goel & Co. LLP, Statutory Auditors of the Company. A copy of the Un‐audited Financial Results along with the Limited Review Report are enclosed herewith. The meeting of Board of Directors commenced at 5:00 P.M. (IST) and concluded at 5:30 P.M. (IST). Kindly take the same on records. Yours faithfully, For Capfin India Limited Neeraj Patil Company Secretary Encl.: As above