General Updates

August 26, 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 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir / Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has received an email from BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) dated August 25, 2026, regarding non-compliance/late compliance with Regulation 19(1) and 19(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023, as last updated on January 30, 2026 (Chapter VII(A). We would like to clarify that this intimation does not have any material impact on the financials, operations, or other activities of the Company. The details as required under Para A of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith as Annexure I. This is for your information and records. Yours faithfully, for Capri Global Capital Limited Yashesh Bhatt Company Secretary & Compliance Officer Membership No. ACS 20491 Annexure I Sr. Particulars Details 1. Name of the Authority The Company has received a communication from BSE Limited and National Stock Exchange of India Limited via email. 2. Nature and details of the action(s) Penalty imposed pursuant to SEBI Master Circular taken, initiated or order(s) passed No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023, as last updated on January 30, 2026 (Chapter VII(A) for alleged non-compliance/late compliance with Regulation 19(1) and 19(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Date of receipt of direction or order August 25, 2026 at 06:26 P.M. from BSE & including any ad-interim or interim August 25, 2026 at 10:48 P.M. from NSE. orders or any other communication from the Authority. 4. Details of the violation(s)/ Penalty levied by BSE and NSE each of ₹ 74,000/- contravention(s) committed or plus taxes. alleged to be committed 5. Impact on financial, operation or There is no material impact on the financials, other activities of the listed entity, operations, or other activities of the Company. The quantifiable in monetary terms to financial implication is limited to the fine amount of the extent possible. ₹74,000/- plus taxes, payable to BSE and NSE each. The Company will be submitting its response to the said notices received via email from BSE and NSE and shall seek a waiver of the fines, in accordance with the process prescribed by BSE and NSE.