Capillary Technologies India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the unaudited ....

www.capillarytech.com Date: July 28, 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 Dear Sir/Madam SUBJECT: INTIMATION OF BOARD MEETING TO BE HELD ON TUESDAY, AUGUST 04, 2026. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the meeting of the Board of Directors of Capillary Technologies India Limited (“the Company”) is scheduled to be held on Tuesday, August 04, 2026, inter alia, to consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2026. Further, in continuation of our earlier intimation dated June 26, 2026, regarding closure of trading window, we wish to inform you that trading window for dealing in the securities of the Company has been closed from July 01, 2026 and shall re-open after 48 hours from the declaration of the financial results of the Company. This Intimation of Board Meeting will also be made available on the website of the Company and can be accessed using the below link: https://www.capillarytech.com/investors/shareholder-information/notice-of-board- meetings/board-meeting-intimation/ 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