Voting Results and Scrutinizer Report of the 14th Annual General Meeting

CIL/SE/2026-27/32 July 28, 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: Voting Results and Scrutinizer Report of the 14th Annual General Meeting (‘AGM’) Ref: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, In continuation to our letter no. CIL/SE/2026-27/31 dated July 24, 2026, please find enclosed the following: 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All resolutions as set out in the notice of 14th AGM are passed with requisite majority. 2. Scrutinizer Report dated July 27, 2026. Kindly take this information on record. 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: as above 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 VOTING RESULTS OF 14TH ANNUAL GENERAL MEETING Particulars Details Name of the Company Capacit'e Infraprojects Limited Date of Annual General Meeting July 24, 2026 Total number of shareholders on record date i.e. July 17, 2026 64,780 No. of shareholders present in the meeting either in person or through Not Applicable proxy: Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing: 34 Promoters and Promoter Group: 05 Public: 29 No. of resolution passed in the meeting 06 1) Consideration and adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026 Resolution required Ordinary Resolution Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of shares No. of votes % of votes No. of Votes No. of Votes % of Votes in % of Votes against on held polled Polled on – in favour – against favour on votes votes polled (1) (2) outstanding (4) (5) polled (7)=[(5)/(2)]*100 shares (6)=[(4)/(2)]*100 (3) =[(2)/(1)]* Promoter E-Voting 2,68,11,478 2,68,11,478 100.00 2,68,11,478 0 100.00 0 and Poll 0 0 0 0 0 0 Promoter Postal Ballot (if 0 0 0 0 0 0 Group applicable) Total Shares 2,68,11,478 2,68,11,478 100.00 2,68,11,478 0 100.00 0 Public- E-Voting 96,04,884 56.62 89,74,775 6,30,109 93.44 6.56 Institutions Poll 1,69,64,330 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 applicable) Total Shares 1,69,64,330 96,04,884 56.62 89,74,775 6,30,109 93.44 6.56 Public- Non- E-Voting 51,722 0.13 29,912 21,810 57.83 42.17 Institutions Poll 4,08,28,235 158 0 158 0 100.00 0 Postal Ballot (if 0 0 0 0 0 0 applicable) Total Shares 4,08,28,235 51,880 0.13 30,070 21,810 57.96 42.04 Total 8,46,04,043 3,64,68,242 43.10 3,58,16,323 6,51,919 98.21 1.79 2) Re-appointment of Mr Rahul Katyal (DIN: 00253046) as a Director, liable to retire by rotation Resolution required Ordinary Resolution Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of votes No. of Votes No. of Votes % of Votes in % of Votes against on held polled Polled on – in favour – against favour on votes votes polled (1) (2) outstanding (4) (5) polled (7)=[(5)/(2)]*100 shares (6)=[(4)/(2)]*100 (3) =[(2)/(1)]* Promoter E-Voting 2,68,11,478 100.00 2,68,11,478 0 100.00 0 and Poll 0 0 0 0 0 0 Promoter Postal Ballot (if 2,68,11,478 0 0 0 0 0 Group applicable) 0 Total Shares 2,68,11,478 2,68,11,478 100.00 2,68,11,478 0 100.00 0 Public- E-Voting 96,29,177 56.76 89,72,520 6,56,657 93.18 6.82 Institutions Poll 0 0 0 0 0 0 Postal Ballot (if 1,69,64,330 0 0 0 0 0 applicable) 0 Total Shares 1,69,64,330 96,29,177 56.76 89,72,520 6,56,657 93.18 6.82 Public- Non- E-Voting 51,722 0.13 27,410 24,312 57.83 47.00 Institutions Poll 158 0 158 0 100.00 0 Postal Ballot (if 4,08,28,235 0 0 0 0 applicable) 0 0 Total Shares 4,08,28,235 51,880 0.13 27,568 24,312 53.14 46.86 Total 8,46,04,043 3,64,92,353 43.13 3,58,11,566 6,80,969 98.13 1.87 3) Re-appointment of Mr Subir Malhotra (DIN: 05190208) as a Whole Time Director of the Company Resolution required Ordinary Resolution Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of votes No. of Votes No. of Votes % of Votes in % of Votes against held polled Polled on – in favour – against favour on votes on votes polled (1) (2) outstanding (4) (5) polled (7)=[(5)/(2)]*100 shares (6)=[(4)/(2)]*100 (3) =[(2)/(1)]* Promoter E-Voting 2,68,11,478 100.00 2,68,11,478 0 100.00 0 and Poll 0 0 0 0 0 0 Promoter Postal Ballot (if 2,68,11,478 0 0 0 0 0 0 Group applicable) Total Shares 2,68,11,478 2,68,11,478 100.00 2,68,11,478 0 100.00 0 Public- E-Voting 96,29,177 56.76 96,29,177 0 100.00 0 Institutions Poll 0 0 0 0 0 0 Postal Ballot (if 1,69,64,330 0 0 0 0 0 0 applicable) Total Shares 1,69,64,330 96,29,177 56.76 96,29,177 0 100.00 0 Public- Non- E-Voting 51,722 0.13 27,410 24,312 52.99 47.00 Institutions Poll 158 0 158 0 100.00 0 Postal Ballot (if 4,08,28,235 0 0 0 0 0 0 applicable) Total Shares 4,08,28,235 51,880 0.13 27,568 24,312 53.14 46.86 Total 8,46,04,043 3,64,92,535 43.13 3,64,68,223 24,312 99.93 0.07 4) Ratification of Remuneration Payable to Cost Auditor Resolution required Ordinary Resolution Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of votes No. of Votes No. of Votes % of Votes in % of Votes against on held polled Polled on – in favour – against favour on votes votes polled (1) (2) outstanding (4) (5) polled (7)=[(5)/(2)]*100 shares (6)=[(4)/(2)]*100 (3) =[(2)/(1)]* Promoter E-Voting 2,68,11,478 100.00 2,68,11,478 0 100.00 0 and Poll 0 0 0 0 0 0 Promoter Postal Ballot (if 2,68,11,478 0 0 0 0 0 0 Group applicable) Total Shares 2,68,11,478 2,68,11,478 100.00 2,68,11,478 0 100.00 0 Public- E-Voting 96,29,177 56.76 96,29,177 0 100.00 0 Institutions Poll 0 0 0 0 0 0 Postal Ballot (if 1,69,64,330 0 0 0 0 0 0 applicable) Total Shares 1,69,64,330 96,29,177 56.76 96,29,177 0 100.00 0 Public- Non- E-Voting 51,722 0.13 29,780 21,942 57.58 42.29 Institutions Poll 158 0 158 0 100.00 0 Postal Ballot (if 4,08,28,235 0 0 0 0 0 applicable) 0 Total Shares 4,08,28,235 51,880 0.13 29,938 21,942 57.71 42.29 Total 8,46,04,043 3,64,92,535 41.13 3,64,70,593 21,942 99.94 0.06 5) Alteration of Object Clause of the Memorandum of Association Resolution required Special Resolution Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of votes No. of Votes – No. of Votes % of Votes in % of Votes against on held polled Polled on in favour – against favour on votes votes polled (1) (2) outstanding (4) (5) polled (7)=[(5)/(2)]*100 shares (6)=[(4)/(2)]*100 (3) =[(2)/(1)]* Promoter E-Voting 2,68,11,478 100.00 2,68,11,478 0 100.00 0 and Poll 0 0 0 0 0 0 Promoter Postal Ballot (if 2,68,11,478 0 0 0 0 Group applicable) 0 0 Total Shares 2,68,11,478 2,68,11,478 100.00 2,68,11,478 0 100.00 0 Public- E-Voting 96,29,177 56.76 96,29,177 0 100.00 0 Institutions Poll 0 0 0 0 0 0 Postal Ballot (if 1,69,64,330 0 0 0 applicable) 0 0 0 Total Shares 1,69,64,330 96,29,177 56.76 96,29,177 0 100.00 0 Public- Non- E-Voting 49,222 0.12 27,410 21,812 55.69 44.31 Institutions Poll 158 0 158 0 100.00 0 Postal Ballot (if 4,08,28,235 0 0 0 0 0 applicable) 0 Total Shares 4,08,28,235 49,380 0.12 27,568 21,812 55.83 44.1 [Showing first 8,000 characters — download PDF for full document]