Shareholders meeting

CIL/SE/2026-27/23 July 1, 2026 BSE Limited National Stock Exchange of India Limited P.J. Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai - 400 051 Scrip code: 540710 Symbol: CAPACITE Sub: Notice of 14th Annual General Meeting & Annual Report FY 2025-26 Ref: Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, We wish to inform that 14th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Friday, July 24, 2026 at 3:00 pm (IST) through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”) only. Further, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing a web-link and QR code for accessing the AGM Notice and Annual Report is being sent to those members who have not registered their e-mail IDs. Information at glance: Particulars Details Date of sending the Notice via email Wednesday, July 01, 2026 Day, Date and Time of AGM Friday, July 24, 2026 at 3:00 pm (IST) Cut-off date for e-voting Friday, July 17, 2026 E-voting start date Monday, July 20, 2026 at 9:00 am (IST) E-voting end date Thursday, July 23, 2026 at 5:00 pm (IST) Day and date of declaration of results On or before Tuesday, July 28, 2026 Members attending the AGM who have not cast their vote by remote e-voting, shall be entitled to vote at AGM through e-voting during the AGM. Capacit'e Infraprojects Limited Regd. Office: 605-607, Shrikant Chambers, Phase - 1, 6th Floor, Adjacent to R.K. Studios, Sion – Trombay Road, Chembur, Mumbai - 400 071, India. Tel No.: +91-022-7173 3733, Fax.: +91-022-7173 3733, Email: info@capacite.in ------------------------------------------------------------------ CIN: L45400MH2012PLC234318 | www.capacite.in The AGM notice and Annual Report for the financial year 2025-26 are attached herewith and also available on the website of the Company i.e. www.capacite.in and Registrar & Share Transfer Agent i.e. (RTA) https://evoting.kfintech.com/public/downloads.aspx. Kindly take this information on record. This disclosure will also be available on the Company’s website viz. www.capacite.in. For any correspondence or queries or clarifications, please write to cs@capacite.in. Thanking you Yours faithfully, For Capacit'e Infraprojects Limited Rahul Kapur Company Secretary & Compliance Officer Encl: as above Capacit'e Infraprojects Limited Regd. Office: 605-607, Shrikant Chambers, Phase - 1, 6th Floor, Adjacent to R.K. Studios, Sion – Trombay Road, Chembur, Mumbai - 400 071, India. Tel No.: +91-022-7173 3733, Fax.: +91-022-7173 3733, Email: info@capacite.in ------------------------------------------------------------------ CIN: L45400MH2012PLC234318 | www.capacite.in ni.siratem@nimda noitaerc Vertical Dominance. Horizontal Prudence. CAPACIT'E INFRAPROJECTS LIMITED Annual Report 2025-26 Registered & Corporate Office 605-607, Shrikant Chambers, Phase - I, 6th Floor, Adjacent to R K Studios, Sion-Trombay Road, Mumbai - 400 071, Maharashtra, India Tel: +91-22-71733717, Fax: +91-22- 71733733 Website: www.capacite.in Email: compliance@capacite.in CIN: L45400MH2012PLC234318 Contents 14 - 37 52 - 55 58 - 185 Strategic Review Risk and Leadership Statutory 02 - 13 14 Executive Chairman’s Message Reports 18 Managing Director & Chief Executive Corporate Overview Officer’s Message 52 R isk and Resilience 58 Board’s Report 02 Vertical Dominance. Horizontal Prudence. 20 Feature Story: Vertical Dominance 54 Board of Directors 80 Report on Corporate Governance 24 Feature Story: Horizontal Prudence 116 Business Responsibility and Sustainability Report 04 Company Overview 28 Strategy in Action 173 Management Discussion and Analysis 06 Clientele 32 Our Value Creation Model 07 Financial Snapshot 34 The Complexity Advantage 186 - 357 08 Business Verticals 12 Vision 2028 Financial Statements 186 Standalone Financial Statements 272 Consolidated Financial Statements 358 - 373 Notice 358 Annual General Meeting 38 - 51 Sustainability Review 38 ESG Focus 40 Environmental 44 Social 50 Governance Forward-Looking Statement In this Annual Report, we have disclosed forward-looking information to enable investors to comprehend our prospects and take informed investment decisions. This report and other statements - written and oral - that we periodically make, contain forward-looking statements that set out anticipated results based on the management’s plans and assumptions. We have tried wherever possible to identify such statements by using words such as ‘anticipates’, ‘estimates’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’ and words of similar substance in connection with any discussion of future performance. We Visit the interactive online report cannot guarantee that these forward-looking statements will be realised, although we believe we have been prudent in our assumptions. The achievement of results is subject to risks, uncertainties and even inaccurate assumptions. Should known www.capacite.in or unknown risks or uncertainties materialise, or should underlying assumptions prove inaccurate, actual results could vary materially from those anticipated, estimated or projected. Readers should bear this in mind. We undertake no obligation to publicly update any forward-looking statements, whether as a result of new information, future events or otherwise. VVeerrttiiccaall Every skyline has two stories. DDoommiinnaannccee.. One is visible. The towers, the height, the HHoorriizzoonnttaall cranes, the concrete rising above the city. PPrruuddeennccee.. The other is quieter. The planning, sequencing, capital discipline, project choices and daily grip that keeps growth in control. Capacit'e stands at the meeting point of both. We build in cities that leave little room for error. Sites are tighter, structures are taller, timelines are sharper and logistics are more complex. In this environment, height is proof of command: command over engineering, site rhythm, safety, cost and the thousand details that decide how well a project moves. That is Vertical Dominance. It reflects our strength in high-rise and super high-rise construction, and our ability to deliver complex buildings across residential, commercial, public and institutional segments. The higher we rise, the stronger our base must become. That is Horizontal Prudence: discipline across project selection, working capital, funding cost, order quality, asset use and every decision that protects the organisation while it grows. We are building higher. We are building wiser. Taller in ambition. Sharper in execution. Stronger at the base. 02 Capacit'e Infraprojects Limited Annual Report 2025-26 03 Corporate Overview Statutory Reports Financial Statements Corporate Overview Statutory Reports Financial Statements ABOUT US Built Higher. Grounded Deeper. Capacit'e Infraprojects Limited is a focused engineering and construction company with deep expertise in high-rise and super high- rise building construction. Since our inception in 2012, we have grown across India’s key urban markets by delivering complex residential, commercial, institutional and public infrastructure projects with scale, precision and discipline. 100+ Projects Happy Clients 75 Mn+ Sq. Ft. Constructed Area Headquartered in Mumbai, we operate through a focussed As the scale of our projects has grown, so has the strength of the EPC model that integrates design coordination, construction organisation behind them. We continue to sharpen our systems, expertise and project management under one disciplined strengthen project selection, improve resource deployment Vision Mission delivery framework. Over the past decade, we have and maintain a close grip on cost, quality and working capital. constructed more than 75 million sq. ft. across major Indian This balanced approach allows us to pursue larger opportunities We are dedicated to providing „ Motivated [Showing first 8,000 characters — download PDF for full document]