Outcome of Board Meeting

CAPITALINDIA Rediscover Business Ref. No.: CIFL/SE/2026-27/52 Friday, November 6, 2026 The Manager-Listing The Manager-Listing BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E) Mumbai - 400 051 BSE Scrip Code: 530879 NSE Symbol: CIFL Debt Scrip Code: 976963, 978240 Sub.: Outcome of the meeting of the Board of Directors of Capital India Finance Limited held on Friday, November6, 2026. Ref.: Intimation under Regulation 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma'am, In compliance with the provisions of Regulation 30, 33, 51 and 52, read with Schedule Il to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other applicable provisions, circulars and guidelines issued by the Securities and Exchange Board of India from time to time, we, Capital India Finance Limited (‘Company”), would like to inform that the Board of the Directors (‘Board") of the Company, in its meeting held today i.e. November 6, 2026, which commenced at 02:00 P.M. and concluded at 04:00 P.M., through video conferencing, inter-alia considered the following matters: i. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended on September 30, 2026, the Statement of Assets & Liabilities as at September 30, 2026 and the Statement of Cash Flows for the half year ended on September 30, 2026, as recommended by the Audit Committee of the Board ('Financial Results"). ii. Noted the Limited Review Report(s) on the aforesaid Financial Results, issued by V. Sankar Aiyar & Co., Chartered Accountants, Statutory Auditors of the Company. In this regard, please find enclosed herewith the following documentsfinformation: a) Financial Results and Limited Review Report(s) for the quarter and half year ended on September 30, 2026; b) Disclosure in accordance with Regulation 52(4) of the Listing Regulations; c) Details of the extent and nature of security created and maintained with respect to secured listed non-convertible debentures along with certificate of Security Cover pursuantto Regulation 54(2) & 54(3) of the Listing Regulations; d) Statement indicating the utiisation/ deviation of the issue proceeds of non-convertible securities pursuant to Regulation 52(7) & 52(7A) of the Listing Regulations. Corporate office Registered office Level - 20, Birla Aurora, 701, 7th Floor, Aggarwal Corporate Tower, Dr. Annie Besant Road, Plot No 23, District Centre, Worll, Mumbal, Rajendra Place, New Delhi- 110008, Maharashtra - 400030 P +91 22 45036000 P :+91 116914 6000 info@capitalindia.com awcapitalingia.com 748990L1984PLCY ance Limited) CAPITALINDIA Rediscover Business Further, the Board took note of the email received from BSE Limited regarding non-compliance with Regulation 60(2) of the Listing Regulations, on account of a one-day delay in intimating the record date for payment of interest on Non-Convertible Debentures, pursuant to which a SOP fine of INR 10,000 (plus applicable taxes) was levied on the Company. The Board further noted that the said delay was inadvertent, without any mala fide intent on the part of the Company, and that the fine had been remitted within the prescribed timeline. The Board advised the management to ensure strict adherence to the applicable regulatory requirements. The Financial Results and this intimation will also be uploaded on the website of the Company at www.capitalindia.com. Kindly take the above information on records and oblige. Thanking You For Capital India Finance Limited Hitesh Kumar M. No.: A37857 Encl.: as above Corporate office Registered office Level - 20, Birla Aurora, 701, 7th Floor, Agganwal Corporate Tower, Dr. Annie Besant Road, Plot No 23, District Centre, Worli, Mumbai, Rajendra Place, New Delhi- 110008, Maharashtra - 400030 P :+9122 45036000 P 491 116914 6000 E : info@c alindia.com W : www.capitalindia.com CINNo: L7 194PLC1285T (CapitalIndiaF inance Limited) V. Sankar Aiyar & CO. | 0oft Marol Maroshi Road, Marol| . mumbai@vsa co.in INDIA Andher (East), Mumba - 400059 | wwwvsa.co.in CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on Unaudited Standalone Quarterly and Year to date Financial Results of the Company Pursuant to the Regulation 33, Regulation 52 and Regulation 54 read with Regulation 63(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended The Board of Directors, Capital India Finance Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Capital India Finance Limited (“the Company”) for the Quarter and Half year ended September 30, 2026 (“the Statement”) pursuant to the requirements of Regulation 33, Regulation 52 and Regulation 54 read with Regulation 63(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“the Listing Regulation”). 2. This statement which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with the requirements of Regulation 33, Regulation 52 and Regulation 54 read with Regulation 63(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data. Accordingly, a review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Therefore, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Ind AS 34 and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33, Regulation 52 and Regulation 54 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement or that it has not been prepared in accordance with the relevant prudential norms issued by the Reserve Bank of India in respect of income recognition, asset classification, provisioning and other related matters. For V. Sankar Aiyar & Co., Chartered Accountants (FRN. 109208W) S Nagabwshons Place: Mumbai (S Nagabushanam) Date: Novem6b, e20r26 Partner (M. No. 107022) UDIN: 26107022JETGZR4350 BRANCHES: NEW DELHI- CHENNAI - NOIDA- HYDERABAD-BENGALURU-COIMBATORE CAPITAL INDIA FINANCE LIMITED Regd.off : 701, [Showing first 8,000 characters — download PDF for full document]