PFA results

CP CAPITAL Limited Date: August 14, 2026 To, To, The Manager, The Manager, Bombay Stock Exchange Limited, National Stock Exchange of India Limited, Corporate Relationship Department, Exchange Plaza, C/1, Block G, Phirozee Jeejeebhay Tower, Bandra Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400 001 Mumbai-400 051, BSE Scrip Code: 533260 NSE Symbol: CPCAP Sub: Disclosures under Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™) - Outcome of Board Meeting held on Friday, August 14, 2026 Respected Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), 2015 This is to inform you that in the meeting of the Board of Directors of the Company held on Friday, 14® August, 2026 at its Corporate Office, the Board inter alia has transacted the following businesses: 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026 and took note of the Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026 issued by M/s S P Chopra & Co., Statutory Auditors of the Company and the same is enclosed herewith. Further, the Quick Response (QR) code and the details of the webpage where financial results i.e. Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2026, are available, would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations. Full format of the Financial Results for the quarter ended on June 30, 2026 shall be available on the website of the Stock Exchange where shares oft he Company are listed i.e. www.bseindia.com and www.nseindia.com and on company’s website www.cpcapital.in. Considered and approved the Draft of Directors Report and Secretarial Audit Report along with annexure for the year ended March 31, 2026. Considered and approved the Notice of 26 Annual General Meeting of the Company for the financial year ended March 31, 2026 scheduled to be held on Tuesday, September 29, 2026 at 4:00 PM. The Annual Report for the Financial Year 2025-26 of the Company would be sent to the Stock Exchange in due course, in pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2026 to September 29, 2026 (both days inclusive) for the purpose of Annual General Meeting (“AGM”) of the Company to be held on September 29, 2026. CP CAPITAL Limited Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 & Section 108 of Companies Act, 2013, the Company is offering e-voting facility to all the shareholders of the Company from September 25, 2026 (9:00 AM) to September 28, 2025 (5:00 PM) and fixed September 22, 2026 as the cut-off date for the same. During the period of e-voting, members of the Company holding shares either in physical form or in dematerialized form, as on cut-off date, may cast their vote electronically. Considered and approved the technical write-off, in the books of account, of an outstanding loan of approximately 4,397 lakhs due from Proseed Foundation Trust (“PFT”), without prejudice to the Company's pending case for recovery against PFT and other recovery measures. (enclosed Annexure-1-B). The Board has appointed Advocate Mr. Amit Gupta, to act as Scrutinizer for conducting E- voting process (including voting through Ballot Form received from the members) at the Annual General Meeting of the Company. Recommended to the members for approval of Material Related Party Transaction(s) of the Company with related parties, in compliance of Regulation 23 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 read with Section 188 of the Companies Act, 2013 and as required under and amendment thereof from time to time as per the recommendation of the Audit Committee. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors recommended for reappointed Mr. Pramod Kumar Maheshwari (DIN: 00185711) as Chairman, Managing Director and Chief Executive Officer of the Company subject to the approval of members at the ensuing general meeting. (enclosed Annexure-1-A). 10. The Board has considered Integrated Corporate Governance Report for the quarter ended June 30, 2026. 11. Considered the quarterly compliances made by the company as per the SEBI (LODR) Regulations, 2015. 12 Other routine Business and any other item with the permission of the chairman. Further, please note that the Company has already made necessary arrangements to publish the same in the newspapers as required under SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. Also, pursuant to the Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window" for all Directors, Promoters, Connected Persons, Designated Persons and their immediate relatives of the Company, for trading in the shares of the Company CP Capital Limited (Formerly known as Career Point Limited) Registered office: Village Tangori, Banur, Mohali, Punjab 140601 Corporate Office: CP Tower-1, Road No-1, IPIA, Kota, Rajasthan-324005 Phone;, +91 744 3559282; Website: www.cpapital.in, E-mail: investors@cpil.in CIN: L64990PB2000PLC054497 CP CAPITAL Limited shall be open after 48 hours of declaration of financial results for the quarter ended on June 30, 2026. The meeting oft he Board of Directors commenced at 10:30 am and concluded at 01:15 pm. You are requested to kindly take the above information on record. Thanking you, For CP Capital Limited (Formerly known as Career Point Limited) (CS Manmohan Pareek) Company Secretary & Compliance Officer (ACS34858) Encl.: As above CP Capital Limited (Formerly known as Career Point Limited) Registered office: Village Tangori, Banur, Mohali, Punjab 140601 Corporate Office: CP Tower-1, Road No-1, IPIA, Kota, Rajasthan-324005 Phone;, +91 744 3559282; Website: www.cpapital.in, E-mail: investors@cpil.in CIN: L64990PB2000PLC054497 CP CAPITAL Limited INVESTOR NOTE: Q1 FY 2027 1. Results Highlights Standalone Q1 A07:19.4Cr Q1Fr2027: 180 Cr Q1FY2027:115¢r Q1F2027:63 Q4 FY2026:133 Cr Q4 Fr2026: 109 ¢/ :5. Q1 FY2026:3.12 INCREASE INCREASE increase Consolidate Q1FY2027:219 Cr Q1 FY2027: 20.5 Cr. QLFY2027:13.3Cr Q1 FV2027:7.32 Q4 FY2026:18.6 C1 Q4 FY2026: 14.9 Q4 F2026:9.1Cr Q4 FY2026:5.02 INCREASE INCREASE INCREASE INCREASE 2. Executive Summary CP Capital Limited posted strong growth across revenue, earnings, and profitability in Q1 FY27 compared to Q4 FY26, alongside a sharp improvement in asset quality during the quarter. On a standalone basis, PAT grew 102% quarter-on-quarter to 311.5 Cr and EBITDA grew 65% to X18.0 Cr. Gross NPA fell from 379.90 Cr to %35.21 Cr, with 99.90% of NPAs being secured and having 2.5x security coverage. STANDALONE PAT STANDALONE EBITDA CONSOL. PAT GROSS NPA RATIO 115 Cr %18.0Cr 133 Cr 8.9% A 102% QoQ A 65% QoQ A 46% QoQ ¥ 50.3% QoQ 3. Financial Performance All figures in X Crore, rounded. Growth is quarter-on-quarter, consistent with the Company's own Key Highlights presentation for the quarter. 3.1 Standalone Revenue 133 19.4 +46% EBITDA 10.9 18.0 +65% PAT 5.7 11.5 +102% EPS () 312 6.32 +102% Registered office: Village Tangori, Banur, Mohali, Punjab 140601 Corporate Office: CP Tower-1, Road No-L, IPIA, Kota, Rajasthan-324005 Phione:, +91 744 3559282; Website: wuw.cpapital.in, E-mail: investors@cpil.in CIN: L64990PB2000PLCO54497 | Page 1of3 CP CAPITAL Limited 3.2 Consolidated Revenue 18.6 219 +18% EBITDA 14.9 20.5 +36% PAT 9.1 13.3 +46% EPS (%) 5.02 fAs2) +46% EBITDA = Profit Before Tax + Depreciation [Showing first 8,000 characters — download PDF for full document]