Incorporation of a subsidiary in Dubai, UAE, and a Step-down Subsidiary in Uganda

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 Annexure – 2 Details pursuant to Regulation 30 read with Schedule III of SEBI LODR Regulations and SEBI Master Circular dated January 30, 2026 Sr. No. Particulars Proposed Subsidiary – Dubai, Proposed Step-down UAE Subsidiary – Uganda 1. Name of the entity, Name and date yet to be Name and date yet to be date & country of finalised. Country: UAE finalised. Country: Uganda. incorporation, etc. 2. Name of holding Capacit'e Infraprojects Limited Proposed Dubai subsidiary of company of the (CIL), the listed entity with 75%. CIL. incorporated company and relation with the listed entity 3. Industry to which the Construction and Engineering, Construction and Engineering, entity being Procurement and Construction Procurement and Construction incorporated belongs (EPC). (EPC). 4. Brief background Undertaking EPC contracts Undertaking EPC contracts about the entity across high-rise and super-high- across high-rise and super-high- incorporated in terms rise residential buildings, rise residential buildings, of products / line of commercial complexes, retail commercial complexes, retail business developments, healthcare developments, healthcare facilities, data centres and other facilities, data centres and other projects. projects. 5. Brief details of any Applicable approvals in UAE, as Applicable approvals in UAE, as governmental or may be required under may be required under regulatory approvals applicable laws. applicable laws. required for the incorporation 6. Nature of Cash Cash consideration -whether cash consideration or share swap and details of the same 7. Cost of subscription / To be finalised. To be finalised. price at which the shares are subscribed 8. Percentage of 75% equity shareholding by CIL. 100% equity shareholding by shareholding / control the proposed Dubai subsidiary, by the listed entity and making it a wholly owned step- / or number of shares down subsidiary of CIL allotted Note: The above particulars are based on the information presently available and approved by the Board. Certain details are yet to be finalised, as the incorporation process is pending. 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