Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-audited financial ....

Ref. No.: CIFL/SE/2026-27/25 Friday, August 07, 2026 The Manager-Listing The Manager-Listing BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E) Mumbai - 400 051 Equity Scrip Code: 530879 NSE Symbol: CIFL Debt Scrip Code : 976963 Dear Sir/Madam, Sub.: Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - regarding the Board Meeting scheduled to be held on Friday, August 14, 2026. Pursuant to Regulation 29 and 50 read with Regulations 30, 33, 52 and other applicable regulations, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we, Capital India Finance Limited (“Company”), wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, to inter-alia consider and approve: a) Un-audited financial results of the Company (both standalone and consolidated) for the quarter ended on June 30, 2026; and b) Raising of funds by way of issuance of non-convertible debentures/ bonds and other debt securities in one or more tranches/ series. Further, in continuation to our letter vide Ref. No.: CIFL/SE/2026-27/19 dated June 26, 2026, regarding intimation for closure of Trading Window, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) and as per the Prohibition of Insider Trading Code of the Company, the trading window for dealing in securities of the Company is closed for all Designated Persons of the Company and their immediate relatives from July 01, 2026. Further, the trading window shall remain closed up to 48 hours after the declaration of the Un-audited Financial Results. The above-stated intimation is also being submitted in XBRL mode. Kindly take the information on record and oblige. Thanking You For Capital India Finance Limited Sulabh Kaushal Chief Compliance Officer & Company Secretary Membership No. A34674 Place: New Delhi