Outcome of Board Meeting

CIL/SE/2026-27/35 August 07, 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: Financial Results Re: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Further to our intimation dated August 04, 2026, we are pleased to inform you that the Board of Directors of Capacit'e Infraprojects Limited (“the Company”), at its meeting held today, i.e. Friday, August 07, 2026, based on the recommendation of the Audit Committee, has approved the Unaudited Standalone and Consolidated Financial Results for the first quarter (Q1) ended June 30, 2026 (“Financial Results”). The Financial Results together with Limited Review Report issued by M S K A & Associates LLP, Chartered Accountants, Statutory Auditor of the Company are enclosed herewith. The Board meeting commenced at 12:00 PM (IST) and concluded at 12:55 PM (IST). Kindly take this information on your records. 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. a/a 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 MSKA & Associates LLP £, Foors, Rahesa Thanium (Formerly known as M S K A & Associates) Western Express Highway, Geetanjali Chartered Accountants pailway Cotony: RamN agar, Goregaon (£) Tel: +91 22 6974 0200 Independent Auditor’s Review Report on unaudited standalone financial results of Capacit’e Infraprojects Limited for the quarter pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors of Capacit’e Infraprojects Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Capacit’e Infraprojects Limited (hereinafter referred to as ‘the Company’), for the quarter ended June 30, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’). 2. This Statement, which is the responsibility of Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’, prescribed under Section 133 of the Companies Act, 2013(‘the Act’), read with relevant rules issued thereunder (‘Ind AS 34), and other recognised accounting principles generally accepted in India, and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India (‘ICAI'). A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Basis for Qualified Conclusion: As described in Note 3 to the Statement, trade receivables include Rs. 1,155.93 lakhs (Previous Periods: Rs.1,155.93 lakhs) in respect of one party which was earlier considered as Bad Debts/Provided as Expected Credit Loss Allowance, the Management had recorded recovery of the said receivable by giving effect in Other Income/Expected Credit Loss Allowance during the year ended March 31, 2024, based on future recoverability projections. In the absence of sufficient appropriate evidence about the recoverability of the said receivable, we are unable to comment on the recoverability and loss allowance, if any, required on such receivable. This matter was also modified in our conclusion/opinion for the period ended June 30, 2025 and the financial year ended March 31, 2026. Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 | LLPIN: ACT-3789 Ahmedabad | Bengaluru | Chandigarh | Chennai | Coimbatore| Goa | Gurugram | Hyderabad | Kochi | Kolkata| Pune wwwmska.in MSKA & Associates LLP (Formerly known as M S K A & Associates) Chartered Accountants 5. Based on our review conducted as stated in paragraph 3 above, and with the exception of the matter described in the paragraph 4 and the possible effects thereon, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We draw attention to Note 4 to the Statement in respect of long outstanding trade receivables, contract assets and other exposures amounting to Rs. 5,492.76 lakhs as at June 30, 2026. The Company has taken legal action against respective parties, including enforcement of available security for recovery. Pending outcome of legal action at various forums, the management, based on the advice of external legal counsel, and as explained in the aforesaid note is confident of recoverability, accordingly, no further adjustments are considered necessary by the Management in the unaudited standalone financial results. Our conclusion is not modified in respect of this above matter. For M'S K A & Associates LLP (Formerly known as M S K A & Associates) Chartered Accountants ICAI Firm Registration No.105047W/W101187 Vishit Jhaveri Partner Membership No.: 105562 UDIN: 26LD5562.CXRSPTI 306 Place: Mumbai Date: August 07, 2026 Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 | LLPIN: ACT-3789 Ahmedabad | Bengaluru | Chandigarh | Chemnai | Coimbatore | Goa | Gurugram | Hyderabad | Kochi | Kolkata | Mumbai | Pune www.mska.in CAPACIT'E INFRAPROJECTS LIMITED Registered Address of the Company - 605-607, Shrikant Chambers, 6th Floor, Phase I Adjacent to R K Studios, Sion- Trombay Road, Mumbai- 400 071 %fi:& 0 Tel : +91-22 717 33 717 Email: compliance@capacite.in Website : www.capacite.in CIN : L45400MH2012PLC234318 Statement of unaudited standalone financial results for the quarter ended June 30, 2026 (INR in lakhs) Standalone Quarter Ended Year Ended Sr. No. Particulars June 30, March 31, June 30, March 31, 2026 2026 2025 2026 Unaudited Audited Unaudited Audited (Refer Note 5) 1 |income a. Revenue from operations 52,032.61 59,985.90 50,621.74 2,23,565.44 b. Other income 808.46 11.60 976.65 1,838.71 Total Income 52,841.07 59,997.50 51,598.39 2,25,404.15 2 |Expenses 2. Cost of material consumed 19,375.84 20,000.52 19,280.78 79,803.33 b. Purc [Showing first 8,000 characters — download PDF for full document]