Business Responsibility & Sustainability Report attached

Ref. No.: CIFL/SE/2026-27/28 Friday, August 14, 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 Sub.: Submission of Notice for the 32nd (Thirty Second) Annual General Meeting and Annual Report of Capital India Finance Limited (“Company”) for the financial year 2025-26 in compliance with the Regulation 30, 34, 53 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, We wish to inform that the 32nd (Thirty Second) Annual General Meeting (“AGM”) of the Members of Company is scheduled to be held on Monday, September 07, 2026, at 11:30 A.M. (IST), through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to the Regulation 30, 34, 53 and other applicable provisions of the Listing Regulations, we wish to submit herewith the: - Notice convening the 32nd (Thirty Second) AGM of the Company (including therein the e-voting instructions and other details) (“Notice”); and - Annual Report of the Company for the financial year 2025-26 (“Annual Report”). The Notice and Annual Report are being sent electronically to all Members of the Company whose email addresses are registered with the Company, KFin Technologies Limited (Registrar & Share Transfer Agent) (“RTA”)/ Depositories. Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link and exact path to access the Notice & Annual Report is being dispatched to those members who have not registered their e-mail address with the Company/RTA/ Depositories, is also enclosed herewith. The Notice along with the Annual Report will also be available on the website of the Company at www.capitalindia.com under the Investors Section and the website of RTA at www.kfintech.com. Kindly take the same on records and oblige. Thanking you, For Capital India Finance Limited Sulabh Kaushal Chief Compliance Officer & Company Secretary M. No.: A34674 Encl.: As Above CAPITAL INDIA FINANCE LIMITED CIN: L74899DL1994PLC128577 Registered Office: 701, 7th Floor, Aggarwal Corporate Tower, Plot No. 23, District Centre, Rajendra Place, New Delhi - 110008 Tel.: 011-69146000, Website: www.capitalindia.com, E-mail: secretarial@capitalindia.com NOTICE OF THE 32ND ANNUAL GENERAL MEETING Notice is hereby given that the 32nd (Thirty Second) Annual General Meeting (“AGM”) of the members of Capital India Finance Limited (“Company”) for the financial year ended on March 31, 2026, will be held on Monday, September 07, 2026, at 11:30 A.M. (IST) through Video Conferencing / Other Audio-Visual Means (“VC / OAVM”) facility to transact the following business(es): ORDINARY BUSINESS: thought fit, with or without modification(s), to pass the following resolution as an Ordinary Resolution: 1. To consider and adopt: a) the Audited Standalone Financial Statements of “RESOLVED THAT the Audited Consolidated the Company for the financial year ended on March Financial Statements of the Company, for the 31, 2026, comprising therein the Balance Sheet as financial year ended on March 31, 2026, together at March 31, 2026, Statement of Profit & Loss for with the report of the Auditors thereon as circulated the year ended on that date, Cash Flow Statement to the members with the notice of the 32nd Annual and Statement of changes in Equity as at March General Meeting of the Company, be and are hereby 31, 2026, together with the explanatory notes considered and adopted.” annexed thereto, or forming part of any of the aforesaid documents (“Financial Statements”) and 2. To consider and re-appoint Mr. Keshav Porwal (DIN: the reports of the Board of the Directors and the 06706341) as a Director of the Company, who retires Auditors thereon and in this regard, if thought fit, by rotation, and being eligible, offers himself for re- with or without modification(s), to pass the following appointment as a Director of the Company and in this resolution as an Ordinary Resolution: regard, to consider and if thought fit, with or without modification(s), to pass the following resolution as an “RESOLVED THAT the Audited Standalone Financial Ordinary Resolution: Statements of the Company, for the financial year ended on March 31, 2026, together with the reports “RESOLVED THAT pursuant to the provisions of Section of the Board of Directors and Auditors thereon as 152 and other applicable provisions of the Companies Act, circulated to the members with the notice of the 32nd 2013, read with the rules made thereunder, Mr. Keshav Annual General Meeting of the Company, be and are Porwal (DIN: 06706341), who retires by rotation at this hereby considered and adopted.” meeting and being eligible has offered himself for re- appointment, be and is hereby re-appointed as a Director b) the Audited Consolidated Financial Statements of of the Company, liable to retire by rotation.” the Company for the financial year ended on March SPECIAL BUSINESS: 31, 2026, comprising therein the Balance Sheet as at March 31, 2026, Statement of Profit & Loss for 3. To consider and approve the revision in remuneration of the year ended on that date, Cash Flow Statement Mr. Keshav Porwal (DIN: 06706341), Managing Director and Statement of changes in Equity as at March 31, of the Company, with effect from April 01, 2026 and 2026, together with the explanatory notes annexed in this regard, if thought fit, to pass, with or without thereto, or forming part of any of the aforesaid modification(s), the following resolution as a Special documents (“Financial Statements”) and the Resolution: report of the Auditors thereon and in this regard, if Capital India Finance Limited 01 “RESOLVED THAT in partial modification to the earlier RESOLVED FURTHER THAT the Board of Directors resolution passed by way of a Special Resolution at the 31st (“Board”) (which term shall include the Nomination & (Thirty First) Annual General Meeting of the Company held Remuneration Committee of the Board or such other on September 25, 2025, and pursuant to the provisions Committee of the Board as authorised by the Board) of Sections 196, 197, 198 and 203 of the Companies Act, be and is hereby authorised to amend, alter or modify 2013 (“the Act”), read with Schedule V of the Act, and the terms and conditions including to vary the overall the Companies (Appointment and Remuneration of remuneration payable to him as the Managing Director Managerial Personnel) Rules, 2014 and other applicable of the Company from time to time, for an amount not provisions of the Act, the applicable regulations of exceeding 25% (Twenty Five Percent) of the remuneration the Securities and Exchange Board of India (Listing of preceding financial year, during the currency of his Obligations and Disclosure Requirements) Regulations, tenure and to modify the type and amount of perquisites, 2015 (“SEBI Listing Regulations”), (including any statutory bonus and other benefits payable to him, in such manner modification(s) or amendment(s) or re-enactment thereof as may be considered appropriate and agreed between for the time being in force, if any), the Master Direction – him and the Company. Reserve Bank of India (Non-Banking Financial Company RESOLVED FURTHER THAT in the event of inadequacy of – Scale Based Regulation) Directions, 2025 or any other profits/loss, the above referred remuneration will be the applicable rules, regulations or directives issued by the minimum remuneration in accordance with the provisions Reserve Bank of India as amende [Showing first 8,000 characters — download PDF for full document]