Capri Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve the unaudited (Standalone ....

July 21, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Pheeroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot No.- ‘C’ Block, G Block Mumbai 400 001 Bandra-Kurla Complex, Bandra (East), Scrip Code: 531595 Mumbai – 400 051 Scrip Code: CGCL Sub.: Intimation of the Board Meeting - pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29, 50 & any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 27, 2026, inter-alia, to consider and approve the unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on June 30, 2026, which shall be subject to limited review by the Joint Statutory Auditors of the Company. Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct of Insider Trading, the "Trading Window" for dealing in the Company's Securities was closed from July 01, 2026, and shall remain closed till 48 hours after the aforesaid financial results are declared to Stock Exchanges. This intimation is also being filed in XBRL and uploaded on the Company’s website at www.capriloans.in. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, for Capri Global Capital Limited Yashesh Bhatt Company Secretary & Compliance Officer Membership No.: ACS 20491