General Updates

CIL/SE/2026-27/28 July 06, 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: Incorporation of Capacit'e Foundation for CSR Activities of the Company Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, In continuation to our letter dated May 20, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (‘SEBI LODR Regulations’) we hereby inform that, the Company has incorporated a Section 8 company limited by guarantee for carrying out Corporate Social Responsibility (CSR) activities under The Companies Act, 2013 (‘the Act’), in the name of ‘CAPACIT'E FOUNDATION’ on July 03, 2026. The relevant details as per the requirement of Regulation 30 of SEBI LODR Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as ‘Annexure - A’. Kindly take this information on record. This disclosure will also be hosted on 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 and 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 Annexure - A: Disclosure of information pursuant to Regulation 30 SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Disclosure a. Name of the entity, date & country of Name of the Company: Capacit’e Foundation incorporation, etc. Date and Country of Incorporation: July 03, 2026, India. b. Name of holding company of the Capacit'e Infraprojects Limited (“Capacit'e) is the Holding incorporated company and relation Company of the Capacit'e Foundation and is itself the with the listed entity. listed entity. c. Industry to which the entity being Social welfare / CSR implementation activities. Capacit'e incorporated belongs. Foundation has been incorporated as a Section 8 not-for- profit company limited by guarantee under the Companies Act, 2013. d. Brief background about the entity Capacit'e Foundation has been incorporated with the incorporated in terms of products / primary objective for carrying out Corporate Social line of business. Activities in accordance with Section 135 of the Companies Act, 2013. e. Brief details of any governmental or Not Applicable. regulatory approvals required for the incorporation. f. Nature of consideration - whether Capacit'e Foundation has been incorporated as a cash consideration or share swap and company limited by guarantee not having share capital. details of the same. Hence, there is no cash consideration or share swap involved. g. Cost of subscription / price at which Not Applicable. the shares are subscribed. h. Percentage of shareholding/ control Capacit'e Foundation has been incorporated as a by the listed entity and / or number of company limited by guarantee and does not have share shares allotted. capital. Accordingly, no shares have been allotted. Capacit'e Infraprojects Limited shall have control over the management and affairs of Capacit'e Foundation. 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