Capillary Technologies India Limited has informed the exchange regarding 14th AGM of the company to be held on August 28, 2026.

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: Notice of 14th Annual General Meeting (“AGM”) and Annual Report of the Capillary Technologies India Limited (“the Company”). Pursuant to Regulations 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 14th AGM of the Company for the Financial Year 2025-26, scheduled to be held on Friday, August 28, 2026 at 11:30 AM (IST) through Video Conferencing / Other Audio Visual Means. The said Notice also forms part of the Integrated Annual Report for the financial year 2025-26, The Notice of the AGM along with Integrated Annual Report is also available on the website of the Company at https://www.capillarytech.com/investors/finances-and-reports/annual- reports/2025-26/ 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 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: Particulars Details 1. Link for participation in AGM https://www.evoting.nsdl.com/ 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 results of On or before Monday, August 31, 2026 the e-voting 6. Contact details of Registrar and MUFG Intime India Private Limited Share Transfer Agent (RTA) (Formerly known as Link Intime India Private Limited) C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400 083 Contact No.: +91 810 811 8484 Email: Investor.helpdesk@in.mpms.mufg.com 7. Helpline number for e-voting National Securities Depository Limited (NSDL) Tel No. 022 - 48867000 Email: evoting@nsdl.com 8. Helpline number for VC For any assistance or support before or during the AGM, members may participation 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 CAPILLARY TECHNOLOGIES INDIA LIMITED NOTICE Notice is hereby given that the Fourteenth (14th) Annual General Meeting (“AGM”) of Capillary Technologies India Limited (“the Company”) will be held on Friday, August 28, 2026 at 11:30 am Indian Standard Time A.M. (“IST”), through Video Conferencing / Other Audio Visual Means (“VC/OAVM”) facility, to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt the Audited Standalone Financial Statements along with the Reports of the Board of Directors and of the Statutory Auditors thereon for the Financial Year ended March 31, 2026. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statements of the Company for the financial year ended March 31, 2026 together with the reports of Board of Directors and of the Statutory Auditors thereon be and are hereby received, considered and adopted.” 2. To receive, consider and adopt the Audited Consolidated Financial Statements along with the reports of the Statutory Auditors thereon for the Financial Year ended March 31, 2026. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the reports of the Statutory Auditors thereon be and are hereby received considered and adopted.” 3. To appoint a Director in place of Mr. Aneesh Reddy Boddu (DIN: 02214511), who retires by rotation and being eligible, offers himself for re-appointment: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder (including any statutory modification(s) or re- enactment(s) thereof for the time being in force) and the Articles of Association of the Company, Mr. Aneesh Reddy Boddu (DIN: 02214511), Managing Director and Chief Executive Officer of the Company, who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation, and such re-appointment shall not constitute a break in his office as Managing Director and Chief Executive Officer of the Company.” By order of the Board of Directors For Capillary Technologies India Limited Sd/- Bhargavi Reddy Gireddy Company Secretary and Compliance Officer M. No- A17091 Registered Office: 360, bearing PID No: 101, 360, 15th Cross Rd, Sector 4, HSR Layout, Bengaluru, Karnataka- 560102 Date: May 29, 2026 Place: Bengaluru NOTICE NOTES: Additionally, providing the weblink of Company’s website from where the Integrated Annual Report a) Pursuant to the General Circular No. 09/2024 dated for financial year 2025-26 can be accessed https:// September 19, 2024 and 03/2025 dated September www.capillarytech.com/investors/finances-and- 22, 2025, issued by the Ministry of Corporate reports/annual-reports/. Affairs (“MCA”) and relevant circulars issued by the Securities and Exchange Board of India (“SEBI”) f) Members of the Company, whose names appear in from time to time, companies are allowed to hold the register of members / list of beneficial owners AGM through VC, without the physical presence as on Friday, August 21, 2026 (“Cut-off date”) are of members at a common venue. Hence, in entitled for e-Voting on resolutions set forth in this compliance with the provisions of the Companies Notice. Any holder of shares in physical form, or any Act, 201 [Showing first 8,000 characters — download PDF for full document]