Copy of Newspaper Publication

CIL/SE/2026-27/26 July 02, 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: Newspaper Advertisement- Dispatch of Notice of 14th Annual General Meeting & Annual Report FY 2025-26 Ref: Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Please find enclosed copies of the newspaper advertisements published regarding the dispatch of the Notice of the 14th Annual General Meeting (“AGM”) and the Annual Report for the financial year 2025-26 to the shareholders of the Company. The AGM is scheduled to be held on Friday, July 24, 2026, at 3:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) only. The aforesaid advertisements were published today, i.e., on July 02, 2026, in the following newspapers: 1. The Financial Express (English language) 2. Tarun Bharat (Marathi language) 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 ‘w§~B©, Jwédma, 2 Owb¡ 2026 www.mahamtb.com WmoS>³¶mV "H$mbO¶r lrJwéOr' {deofm§H$mMo AmO àH$meZ ‘w§~B© : gmám{hH$ "{ddoH$'Ûmam àH$m{eV {dH«$moirV gdm©{YH$ 143 {‘‘r Zm|X; nwT>rb 4 {Xdg OmoaXma nO©Ý¶d¥ï>rMm Bemam "H$mbO¶r lrJwéOr' {deofm§H$mMm àH$meZ gmohim AmO Jwédma, {X. 2 Owb¡ amoOr ‘w§~B©, {X. 1 : à{V{ZYr gH$mir 10 dmOVm dS>mim ¶oWrb {ZH$mo ‘w§~B© eha Am{U CnZJam§‘ܶo AmO gH$minmgyZM ndB© Vbmd "Amoìha âbmo' hm°b‘ܶo Am¶mo{OV H$aʶmV Ambm Amho. ‘wgiYma nmdgmZo OmoaXma hOoar bmdbr Amho. ~wYdmar ¶m {deofm§H$mMo àH$meZ H|$Ðr¶ ‘§Ìr {ZVrZ ‘w§~B© ehamÀ¶m VwbZoV nyd© Am{U n{ü‘ CnZJam§‘ܶo JS>H$ar ¶m§À¶m hñVo hmoUma Amho. H$m¶©H«$‘mbm nmdgmMm Omoa A˶§V Vrd« hmoVm. gm¶§H$mir 6 dmOon¶ªV ‘~§w B,© {X. 1 : à{V{ZYr amï´>r¶ ñd¶§godH$ g§K, nai {d^mJmMo {d^mJ ehamV gamgar 49.0 {‘‘r nmdgmMr Zm|X Pmbr YaU joÌm§‘ܶo 24 g§KMmbH$ adtÐ g§Kdr ¶m§Mr à‘wI CnpñWVr AgVmZm, nyd© CnZJamV 99.0 {‘‘r Am{U n{ü‘ Vmgm§Vrb nmD$g Omao Xma nmdgm‘iw o ‘~§w B © CnZJamV bm^Uma AgyZ, "qhXþñWmZ àH$meZ g§ñWo'Mo CnZJamV 90.0 {‘‘r nmD$g Zm|Xdbm Jobm Amho. Agbbo m ndB © Vbmd Amgo S§ >yZ dmhÿ 1 Vwier 200 {‘‘r Aܶj "nÙlr' a‘oe nV§Jo hoXoIrb CnpñWV ^aVr‘wio Am{U gVV H$mogiUmè¶m ‘wgiYma OmoaXma nmdgmMm Bemam XXþ d£ r KQ>Zm bmJbm. VbmdmMr 545 H$moQ>r 2 ^mVgm 120 {‘‘r amhUma AmhoV. ¶mdoir {dlm‘ ~mnQ> {bpIV nmdgm‘wio ‘w§~B©Vrb gIb ^mJm§Zm ’$Q>H$m ~gbm. nyd© {bQ>a EdT>r ObYmaU j‘Vm 3 Aßna d¡VaUm 119 {‘‘r "g§K emIoMr Jmoï>' ¶m nwpñVHo$Mo Am{U 101 d n{ü‘ CnZJamVrb A§Yoar, gm§VmH«y$P, Ima, ~m§Ðm, Hw$bm~m doYemioZo 24 Vmgm§H$[aVm {X. 29 OZy amOo r Xnþ mar 12.04À¶m AgyZ, ¶m VbmdmMo nmUr ho 4 ‘moS>H$gmJa 112 {‘‘r àMmaH$m§Mr ‘m{hVr gm§JUmao "g{‘Ym' ¶m Hw$bm©, {dH«$moir, ndB©, KmQ>H$mona, ^m§Sw>n Am{U ‘wbw§S> ‘w§~B© eha Am{U CnZJamV OmoaXma Vo g‘w mamg dmer ImS>r‘ܶ o dmhZÿ Jbo ëo ¶m {nʶm¶m½o¶ Zmhr. ˶m‘iw o h o nmUr 5 VmZgm 85 {‘‘r qhXr J«§WmMo àH$meZhr H$aʶmV ¶oUma Amho. ¶m ^mJm§VyZ nmUr gmMbo hmoVo. A{VOmoaXma nmdgmMm Bemam (AbQ>©) EH$m 33 dfu¶ 춺$sMm ‘V¥ Xho AmO AmÚ¡ m{oJH$ dmnamgmR>r d Ama o X½þY 6 {dhma 83 {‘‘r lrJwéOtMo {dMmaYZ AmOÀ¶m H$mimVhr H$go ehamV {d{dY {R>H$mUr {H$aH$moi XþK©Q>Zm§Mr Zm|X {Xbm AgyZ, ¶mXaå¶mZ AYyZ‘YyZ Q>´må° ~ o OÅo >r ¶Wo o AmT>iZy Ambm. ñWm{ZH$ dgmhVrVrb {nʶmì¶{V[aº$À¶m 7 ‘ܶ d¡VaUm 49 {‘‘r Cn¶wº$ Amho, ho Amnë¶mbm ¶m {deofm§H$mVyZ Pmbr Amho. ZmJ[aH$m§H$Sy>Z {‘imboë¶m VH«$matZwgma gmogmQ>çmMo dmao dmhʶmMr e³¶Vm dV©dbr nm{obgmZ§ r hm ‘V¥ Xho nmʶmVZy ~mhao BVa H$maUmg§ mR>r dmnab o OmV.o j‘Vm ¶m VbmdmV Amho. Joë¶m dmMm¶bm {‘iob. ‘w§~B©V EHy$U 45 {R>H$mUr PmS>o qH$dm ’$m§Úm nS>ë¶m. Amho. {X. 2 Owb¡ 2026 amoOr Xþnmar H$mT>yZ KmQ>H$mno aÀ¶m amOmdmS>r é½Umb¶mV n¶Q© >ZmgmR>r à{gÕ Agbbo m H$mhr dfmVª hm Vbmd ^aë¶mda 1.45 dmOVm g‘wÐmV 4.27 ‘rQ>a C§MrMr XmIb H$obm. ‘mho å‘X Abr ImZ (d¶ ehamV EHy$U gmV {R>H$mUr "em°Q>©g{H©$Q>'À¶m KQ>Zm ndB © Vbmd Amgo S§ >yZ dmh ÿ bmJbm BW o n¶Q© >H$mM§ r JXu hmVo .o naV§ ,w à^mXodrVrb "EgAmaE' àH$ënmV ‘moR>r ^aVr ¶oUma Agë¶mZo àemgZmZo 33 df)} Ag o ¶m ‘V¥ 춺$sM o Zmd AgZy , KS>ë¶m. nyd© CnZJamV XmoZ Am{U n{ü‘ CnZJamV Amh.o VbmdmMr gܶmMr nmʶmMr ¶mV H$mhrOUm§Zm Ord J‘dmdm nm{Hª$J gw{dYoda VmoS>Jm H$mT>m! EH$ Aem EHy$U VmZ {R>H$mUr q^V AWdm KamMm ^mJ ZmJ[aH$m§Zm Amdí¶H$ H$miOr KoʶmMo ¶màH$aUr ñWm{ZH$ nm{obgm‘§ m’$©V nTw >rb nmVir 195.10 ’$yQ> Amh.o 545 bmJë¶mZo BWë¶m gwajo~m~V Am{U gVH©$ amhʶmMo AmdmhZ Ho$bo Amho. A{YH$ Vnmg gêw $ Amh.o ‘w§~B© : à^mXodr ¶oWrb "EgAmaE' àH$ënmV H$mogië¶mÀ¶m KQ>Zm KS>ë¶m. H$moQ>r {bQ>a nmUr gmR>dʶmMr qMVmhr 춺$ H$obr OmV o Amh.o nm{Hª$JÀ¶m gw{dYoMr H$‘VaVm AgyZ, ¶mda VËH$mi VmoS>Jm H$mT>mdm, Aer {dZ§Vr ^mOn M|~ya XþK©Q>ZoVrb {ZîH$miOr A{YH$mè¶m§Mo {Zb§~Z nXmoÞVr ZmH$maUmè¶m§Zm JQ>ZoVo Am. à{dU XaoH$a ¶m§Zr gaH$mabm Ho$br. g^mJ¥hmV gXñ¶ gwZrb qeXo ¶m§Zr nm{bHo$V XmoZ df} "Zmo-à‘moeZ' H§$ÌmQ>Xmamdahr H$madmB©; AmR> {Xdgm§V Mm¡H$er Ahdmb gmXa H$aʶmMo Am¶wº$ Am{œZr {^S>o ¶m§Mo {ZX}e MM}doir 93 AÝd¶o ~rS>rS>r MmirVrb nm{Hª$J~m~V gyMZm ‘m§S>br. ¶m MM}V ‘w§~B©, {X. 1 : à{V{ZYr ‘w§~B©, {X. 1 : à{V{ZYr ¶m nmœ©^y‘rda Owݶm YmoaUmMm AmT>mdm gh^mJr hmoV XaoH$a åhUmbo H$s, ""nm{Hª$J hm H$R>moa H$madmB© H$am M|~ya ¶oWrb S>m¶‘§S> JmS>©ZOdi emioÀ¶m ‘w§~B© ‘hmZJanm{bHo$V nXmoÞVr KDo $Z ‘hmnm{bH$m Am¶ºw $ Am{œZr {^S>o {df¶ ¶oUmè¶m H$mimV "EgAmaE'gmR>r J§^ra M|~ya XþK©Q>ZoàH$aUr Oo A{YH$mar ~gda qnnimMo PmS> H$mogiyZ 11 dfu¶ ZmH$maUmè¶m Am{U ZdrZ nXmda ¶m§Zr ho ZdrZ n[anÌH$ Omar Ho$bo. hmoUma Amho. "³bñQ>a EgAmaE ¶moOZm' Am{U g§~§{YV H§$ÌmQ>Xma O~m~Xma éOy hmoʶmg Q>mimQ>mi H$aUmè¶m ZdrZ {Z¶‘mdbrZgw ma, nXmÞo VrMo ¶oV Amho. ghm-gmV hOma PmonS>nÅ>r AgVrb, ˶m§À¶mda VËH$mi {Zb§~Zmgh ‘hmnm{bH$oZ oJ^§ ra XIb KVo br Amh.o gmhmæ¶H$ nwZ{d©H${gV hmoUma AgVrb, Va nm{Hª$JMm H$R>moa H$madmB© H$aʶmV ¶mdr. Ho$di H$‘©Mmè¶m§da AmVm nm{bH$m àemgZmZo AmXoe H$‘©Mmè¶m§Zm boIr ñdê$nmV CÚmZ AYrjH$ OJXre ^moB©a, gmhmæ¶H$ A§V^m©d "EgAmaE' YmoaUmV H$aUma H$m,'' Mm¡H$erMo AmXoe XoD$Z hm {df¶ g§ndy H$S>H$ nmD$b CMbbo Amho. gwYm[aV Am{U B©-‘obÛmao nmR>dbo OmVrb. A{^¶§Vm (añVo) ¶moJoe nmQ>} Am{U Xþ涑 Aer {dMmaUmhr XaoH$am§Zr Ho$br. ¶mda CÎma Z¶o. Mm¡H$erV Xmofr AmT>iUmè¶m à˶oH$ YmoaUmZwgma, Oa EImÚm H$‘©Mmè¶mZo AmXoe {‘imë¶mnmgyZ 15 {Xdgm§À¶m A{^¶§Vm AéU ‘w§S>o ¶m§Zm {Zb§{~V H$aʶmV XoVmZm amÁ¶‘§Ìr n§H$O ^mo¶a ¶m§Zr åhQ>bo Ambo Amho. ¶m àH$aUmÀ¶m Mm¡H$ergmR>r XmoZ ‘hmnm{bH$oÀ¶m ‘m{hVrZgw ma, ¶m PmS>m~m~V A{YH$mar Am{U g§~§{YVm§da X§S>mË‘H$ nXmoÞVr ZmH$mabr, Va ˶mbm nwT>rb AmV H$‘©Mmè¶m§Zm ZdrZ nXmMm H$s, ""‘w§~B©V ‘moR>‘moR>o àH$ën hmoV AgVmZm gXñ¶r¶ g{‘VrMr ñWmnZm H$aʶmV Ambr ¶mnydu H$moUVrhr A{YH¥$V VH«$ma àmá Pmbr H$madmB© H$ê$Z O~m~Xmar {Z{üV H$amdr. XmoZ dfmªgmR>r nXmoÞVrnmgyZ d§{MV H$m¶^© ma ñdrH$mamdm bmJbo . Oa EImXm à˶oH$mbm nm{Hª$JgmaIr gw{dYm {‘imbr AgZy , g~§ {§YV A{YH$mar, H$§ÌmQ>Xmam{damYo mVhr ZìhVr. OmZodmar 2026 ‘ܶo n[agamVrb - à^mH$a qeXo, ñWm¶r g{‘Vr g^mnVr R>odʶmV ¶oUma Amho. H$‘©Mmar 15 {Xdgm§V ZdrZ nXmda nm{hOo. à^mXodrVrb "EgAmaE'À¶m àH$ënmV H$‘©Mmè¶m§H$Sy>Z dma§dma nXmoÞVr éOy Pmbm Zmhr, Va ˶mZo nXmoÞVr H$R>moa H$madmB© H$aʶmMo AmXoe ‘hmnm{bH$m añ˶mdarb H$m‘m§À¶m nmœ©^y‘rda I~aXmarÀ¶m nm{Hª$JMr ì¶dñWm Zmhr. {Z{üVnUo ¶mMr Ho$di Mm¡H$er ZH$mo ZmH$mabr OmUo qH$dm doioV nX^ma ZmH$mabr Agë¶mMo AmnmoAmn J¥hrV Am¶wº$ Am{œZr {^S>o ¶m§Zr {Xbo AmhoV. gyMZm XoʶmV Amë¶m hmo˶m. VgoM {X. 12 nmhUr H$ê$Z Á¶m-Á¶m nm{Hª$JÀ¶m gw{dYm Z ñdrH$maUo, ¶m‘wio nm{bHo$À¶m Yabo OmB©b Am{U ˶mbm ¶mMr boIr ‘hmnm{bHo$À¶m AmXoemZwg [Showing first 8,000 characters — download PDF for full document]