Updates

Ref. No.: CIFL/SE/2026-27/31 Tuesday, August 18, 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.: Intimation under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam, In compliance with Regulation 30, 51 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has dispatched the letter to those shareholders whose e-mail addresses are not registered with the Company/ Registrar and Share Transfer Agent/ Depository Participant(s), providing the web link and detailed access path to the Notice of the 32nd Annual General Meeting and the Annual Report for the Financial Year 2025-26. A copy of said letter is enclosed herewith. We request you to kindly take the above information on record. Thanking you, For Capital India Finance Limited Sulabh Kaushal Chief Compliance Officer & Company Secretary Membership No.: A34674 Encl.: As above Capital India Finance Limited Corporate Identity Number (CIN): L74899DL1994PLC128577 Regd. Office: 701, 7th Floor, Aggarwal Corporate Tower, Plot No. 23, District Centre, Rajendra Place, New Delhi - 110008, Ph. No. 011- 6914 6000 Corporate office: Level - 20, Birla Aurora, Dr. Annie Besant Road, Worli, Mumbai - 400030, Ph. No. 022-45036000 Website: www.capitalindia.com, Email ID: secretarial@capitalindia.com Sub.: 32nd Annual General Meeting of Capital India Finance Limited Dear Shareholder, This is to inform you 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”). As per the records furnished by the Depositories and the Registrar & Transfer Agents of the Company, your email id is not available with the Company. As required under Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide the web-address and the path where the Annual Report 2025-26 along with Notice of 32nd AGM of the Company is available: Web link (Notice): https://capitalindia.com/wp-content/uploads/2026/08/Notice-of-32nd-Annual-General-Meeting.pdf Web Link (Annual Report): https://capitalindia.com/wp-content/uploads/2026/08/Capital-India-AR-2025-26.pdf Path (Notice): www.capitalindia.com > Investors > Corporate Announcements > Notice of 32nd Annual General Meeting Path (Annual Report): www.capitalindia.com > Investors > Financial Information > Annual Reports The Notice along with Annual Report shall also be available on the website of the stock exchanges where the equity shares of the Company are listed, i.e. BSE Limited at www.bseindia.com, National Stock Exchange of India Limited at www.nseindia.com and website of KFin Technologies Limited, Registrar and Share Transfer Agent of the Company (“RTA”/”KFintech”) at https://evoting.kfintech.com/. Please note that there will be no dispatch of physical copies of the Annual Report to the members of the Company, except on a request for the same. As per the guidelines issued by the Securities and Exchange Board of India, it is mandatory for the shareholders to update their PAN, KYC details (including postal address with pin code, email address, mobile number, bank account details) and nomination details. We again request you to update your KYC and submit the required documents/information to your respective Depository Participant (if the shares are in demat) and the RTA of the Company viz. KFin Technologies Limited (if the shares are in physical form) at eninward.ris@kfintech.com at the earliest convenience. Furthermore, any payments, including dividends, for folios where PAN or KYC details are not updated, will only be made electronically upon the registration of the required information. We appreciate your prompt attention to this letter. For any queries or further assistance, please reach out to the RTA at einward.ris@kfintech.com For Capital India Finance Limited Sd/- Sulabh Kaushal Chief Compliance Officer & Company Secretary