Capillary Technologies India Limited has submitted 14th Annual Report with the exchange

www.capillarytech.com Date: August 01, 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: Integrated Annual Report for the financial year ended March 31, 2026. Pursuant to Regulations 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Integrated Annual Report of the Company including the Business Responsibility and Sustainability Report (BRSR) and the Notice of AGM for the financial year 2025-26, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent (RTA)/Depository Participants (DPs). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company is also sending a letter to those Members whose e-mail addresses are not registered with the Company/RTA/DPs, providing the weblink from where the Integrated Annual Report for the financial year 2025-26 can be accessed on the Company’s website. The Integrated Annual Report containing the BRSR and Notice of AGM is also uploaded on the website of the Company at https://www.capillarytech.com/wp- content/uploads/2026/07/Annual-Report-2025-26.pdf and on the website of NSDL at https://www.evoting.nsdl.com/. 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 www.capillarytech.com CAPILLARY TECHNOLOGIES INDIA LIMITED CIN: L72200KA2012PLC063060 Registered Office: #360 bearing PID No 101, 360, 15th Cross Rd, Sector 4, HSR Layout, Bangalore-560102, Karnataka, India Website: https://www.capillarytech.com/ Email – investorrelations@capillarytech.com | Phone: +91 80 4122 5179 | Dear Members, Sub: Invitation to attend the Fourteenth (14th) Annual General Meeting (“AGM”) of Capillary Technologies India Limited (“the Company”) to be held on Friday, August 28, 2026. You are cordially invited to attend the Fourteenth (14th) AGM of the Company scheduled to be held on Friday, August 28, 2026, at 11:30 a.m. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The notice convening the AGM is enclosed herewith. For ease of participation, key details regarding the meeting are as follows: S. No. Particulars Details 1. Link for participation in https://www.evoting.nsdl.com/ AGM through VC Members may attend the AGM through VC by accessing the above link and by using the remote e-voting credentials. Please refer the instructions of this Notice for further information. 2. Link for remote e-voting https://www.evoting.nsdl.com/ 3. Cut-off date for e-voting Friday, August 21, 2026 4. Time period for e-voting Starts on Monday, August 24, 2026 at 09:00 A.M. (IST) Ends on Thursday, August 27, 2026 at 05:00 P.M. (IST) 5. Last date for publishing On or before Monday, August 31, 2026 results of the e-voting 6. Contact details of Registrar MUFG Intime India Private Limited and Share Transfer Agent (Formerly known as Link Intime India Private Limited) (RTA) C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400 Contact No.: +91 810 811 8484 Email: Investor.helpdesk@in.mpms.mufg.com 7. Helpline number for e- National Securities Depository Limited (NSDL) voting Tel No. 022 - 48867000 Email: evoting@nsdl.com 8. Helpline number for VC For any assistance or support before or during the AGM, participation members may contact the Company at: Email: secretarial@capillarytech.com Tel No.: +91 80 41225179 9. Scrutinizer Details CS Biswajit Ghosh (Membership No. F8750) or in his absence CS Pramod S M (Membership No. F7834) Partners of M/s. BMP & Co. LLP, Practicing Company Secretaries Email: info@bmpandco.com 10. Company Contact details Email: secretarial@capillarytech.com Tel No.: +91 80 41225179 For Capillary Technologies India Limited Sd/- Gireddy Bhargavi Reddy Date: August 1, 2026 Company Secretary and Compliance Officer Place: Bengaluru Membership No. A17091 Enclosed: 1. Notice of the 14th Annual General Meeting 2. Instructions to vote electronically using NSDL e-voting system 3. Instructions for participation in AGM through VC Table of Contents Corporate Overview 02 About the Company 03 Key Performance Highlights 04 Key Strengths 06 Milestones 07 Geographic Presence 08 Products and Services 12 MD and CEO Message Products and Services - Pg 08 16 Financial Performance 18 Growth Strategy In today’s dynamic business landscape, loyalty has evolved 20 Strategic Acquisitions 47 beyond simple programs into a long-term customer retention 22 Digital Infrastructure strategy. Leading brands recognise that the most impactful loyalty 25 Data Protection Statutory Reports initiatives transcend points and rewards, delivering meaningful 28 Sales and Marketing 47 Board Report experiences, personalised in real time and create lasting 32 Human Resources 70 Corporate Governance Report impressions that drive long-term value. 38 CSR 91 Management Discussion and Analysis 40 Governance, Risk and Compliance 105 Business Responsibility & Sustainability Report 44 Board of Directors 128 Capillary Technologies empowers At the core of our ecosystem, we 46 Corporate Information enterprises worldwide to redefine collaborate with leading brands Loyalty has loyalty. Our fully cloud-native and loyalty innovators. Once data, Financial Statements platform leverages advanced AI architecture, and insights are now become to help brands build a unified, aligned, AI acts as a multiplier, 128 Standalone Financial Statements smarter with AI. 360-degree view of every customer creating an ‘invisible loyalty loop’ 197 Consolidated Financial Statements across channels, delivering that engages customers and drives By combining contextually relevant offers and sustainable innovation for brands. experiences, and designing intelligent adaptive programs that respond automation, Notice for Annual General Meeting to evolving customer behaviour and preferences. By embedding real-time loyalty into every interaction, data and we enable enterprises to continuously optimise retention region-ready About the Company- Pg 02 and engagement, transforming customer engagement into technology, we measurable business outcomes. help enterprises scale impact, transforming loyalty Scan the QR code to know more about us into a core You can find this report online: differentiator. https://www.capillarytech.com/investors/ Corporate Overview CAPILLARY TECHNOLOGIES INDIA LIMITED Statutory Reports / Financial Statements About the Company Key Performance Highlights Founded in 2012, Industries we cater to Capillary Technologies builds AI-powered, cloud-native loyalty Ipo Milestones Financial Performance and customer BFSI Telecommunications Consumer engagement Goods ₹ 8775.01 ₹ 7,345.99 SaaS solutions for Mn Mn enterprises across IPO size Revenue industries, enabling them to build stronger consumer relationships Food & Healthcare Conglomerates 52.95 x ₹ 1,065.85 Mn through data-driven Beverage Subscription Rate EBITDA insights, personalised engagement and scalable technology solutions. Oil & Gas Retail Travel, Auto & Hospitality Sectoral Presence We have built deep expertise 415+ 1.9B+ 49 across a diverse set of industries, including fuel retail, consumer Brands Consumers on Countries packaged goods (CPG), the Platform Served conglomerates, airlines, hospitality, Customer and Growth Metrics Our People and retail segments such as apparel, footwear, hyperma [Showing first 8,000 characters — download PDF for full document]