Shareholders meeting

August 18, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Pheeroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot No.- ‘C’ Block, G Block Mumbai 400 001 Bandra-Kurla Complex, Bandra (East), Scrip Code: 531595 Mumbai – 400 051 Scrip Code: CGCL Sub.: Intimation of the date of the 32nd Annual General Meeting and Record Date pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, We hereby inform you that the 32nd Annual General Meeting (the “AGM”) of the Members of the Company will be held on Tuesday, September 22, 2026, at 4:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio- Visual Means (“OAVM”) in compliance with the applicable circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). Pursuant to Regulation 42 of the Listing Regulations and in continuation to our letter dated April 30, 2026, informing about the Board recommending a dividend of Rs. 0.20 each per Equity Share (face value Re. 1 each per equity share), the Company has fixed Friday, September 4, 2026, as the “Record Date” for determining entitlement of Members to aforesaid final dividend for the Financial Year ended March 31, 2026. The final dividend, if declared by the Members at the ensuing AGM, will be paid subject to deduction of tax at source. Symbol/Company Type of Record Date Purpose Dividend Payment Code No. Security NSE-CGCL Equity Friday, Determination of Post September 22, 2026, subject to BSE-531595 Shares September members eligible for approval at the 32nd AGM, the 4, 2026 proposed Final payment shall be made to the Dividend (if declared). members of the Company whose names appear on the record date. The aforesaid information is being made available on the Company’s website at www.capriloans.in. Kindly take the same on your records. Thanking you, Yours faithfully, for Capri Global Capital Limited Yashesh Bhatt Company Secretary Membership No.: A20491