NSEInitiation of Forensic Audit31 Jul 2026 · 31 Jul 2026, 02:33 pm
Initiation of Forensic Audit
Capillary Technologies India Limited · CAPILLARY
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Capillary Technologies India Limited has informed the Exchange about the initiation of a forensic audit to investigate suspected fraudulent and unauthorized banking transactions affecting the company.
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Earnings Impact1/10
Growth Catalyst2/10
Governance Concern8/10
Regulatory Risk9/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment2/10
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Capillary Technologies India Limited has informed the Exchange about Initiation of Forensic Audit
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www.capillarytech.com
July 31, 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 read with Para A of Part A of Schedule III - Initiation of
Forensic Audit-update.
Dear Sir/Madam,
In continuation earlier intimation dated July 06, 2026 and pursuant to Regulation 30 of the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A
of Part A of Schedule III thereto and the applicable SEBI Circular on continuous disclosures,
we wish to inform you that the Audit Committee of Capillary Technologies India Limited
has approved the initiation of a forensic audit in connection with the recent incident
involving suspected fraudulent and unauthorised banking transactions affecting the
Company.
The forensic audit has been initiated with a view to independently examine the facts and
circumstances relating to the incident, determine the root cause and recommend appropriate
corrective measures.
The details required under the SEBI Circular are provided below:
Particulars Disclosure
Reason for initiating the forensic audit To independently investigate the recent
incident involving suspected fraudulent and
unauthorised banking transactions affecting
the Company, ascertain the facts and
circumstances and recommend corrective
measures.
Name of the entity initiating the Capillary Technologies India Limited through
forensic audit its Audit Committee.
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www.capillarytech.com
Particulars Disclosure
Whether the forensic audit has been No. The forensic audit has been initiated by the
initiated by a regulatory or enforcement Company.
agency
Name of the Forensic Auditor KPMG Assurance and Consulting Services
Scope of the forensic audit Review of the suspected unauthorised banking
transactions, examination of relevant records
and banking processes, assessment of internal
financial controls, determination of the root
cause and submission of a forensic audit report
with findings and recommendations.
The Company will extend full cooperation to the Forensic Auditor and will make such
further disclosures as may be required under the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 upon completion of the forensic audit or as and when any
material developments occur.
This is for your information and records.
Thanking you,
Yours faithfully,
For Capillary Technologies India Limited
Gireddy Bhargavi Reddy
Company Secretary and Compliance Officer
Membership No. A17091
Place: Bengaluru
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