Shareholders meeting

August 29, 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: Integrated Annual Report for the Financial Year 2025-26 including Notice of the 32nd Annual General Meeting pursuant to Regulation 30, 34, 50 & 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(“Listing Regulations”). Dear Sir / Madam, Please refer to our letter dated August 18, 2026, intimating that the 32nd Annual General Meeting of the Company will be held on Tuesday, September 22, 2026, at 04:00 P.M. through Video Conferencing / Other Audio-Visual Means facility (“VC/OAVM”). Pursuant to Regulation 30, 34, 50 & 53 of the Listing Regulations, please find enclosed herewith the Integrated Annual Report for the Financial Year 2025-26 along with the Notice of 32nd AGM of the Company. The aforesaid documents can be downloaded from the Company’s website at: Name of the report Website link Notice of 32nd AGM https://www.capriloans.in/Notice-of-32nd-AGM.pdf Integrated Annual Report for F.Y. 2025-26 https://www.capriloans.in/Integrated-Annual-Report-2025- 2026.pdf The aforesaid documents are being mailed electronically to those Members and holders of Non-Convertible Debentures (“NCD holders”) whose email IDs are registered with the Company/MUFG Intime India Private Limited (Registrar and Transfer Agent of the Company) or the Depositories and the physical copies of the same will be provided to the Members and NCD holders on request. Further, in compliance with Regulation 36(1)(b) and 58(1)(b) of the SEBI Listing Regulations, please find enclosed copy of the letter being sent to Members and debenture holders, whose e-mail id are not registered with the Company/the Registrar & Share Transfer Agent/the Depository Participant(s) providing the weblink where the Integrated Annual Report for the Financial Year 2025-26 and the Notice of the 32nd Annual General Meeting can be accessed on the Company’s website. A specimen copy of the letter is enclosed for your record. The information is also uploaded on the Company’s website at www.capriloans.in. You are requested to kindly take same on record. Thanking you, Yours faithfully, for Capri Global Capital Limited Yashesh Bhatt Company Secretary Membership No.: A20491 Enclosure: as above 01-29 Notice CAPRI GLOBAL CAPITAL LIMITED (CIN: L65921MH1994PLC173469) Registered Office: 502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai 400 013, Maharashtra (India) Email: secretarial@capriglobal.in, Website: www.capriloans.in Tel. No.: +91-22-40888100 Fax No.: +91-22-40888160 NOTICE OF THE 32ND ANNUAL GENERAL MEETING NOTICE is hereby given that the 32nd Annual General 2. To declare Dividend on Equity Shares of the Meeting (“32nd AGM”) of Capri Global Capital Limited Company for the Financial Year 2025-26. will be held on Tuesday, September 22, 2026, at To consider and if thought fit, to pass the following 04:00 P.M (IST) through Video Conferencing / Other Resolution as an Ordinary Resolution: Audio-Visual Means (“VC”/ “OAVM”) Facility to transact “RESOLVED THAT the Final Dividend of ₹0.20 the following business(es): per Equity Share of Face value of ₹1 each for the financial year ended March 31, 2026, on ORDINARY BUSINESS: the total Subscribed and Paid-up Capital of 1. To receive, consider and adopt: 96,21,53,962 Equity Shares, as recommended by the Board of Directors of the Company, be and a. the Audited Standalone Financial Statements is hereby declared and that the said dividend be of the Company for the financial year ended distributed out of the profits of the Company for March 31, 2026, including Balance Sheet as the year ended March 31, 2026, to all the eligible at March 31, 2026, the Statement of Profit shareholders as on the Record date, as per the and Loss and Cash Flow Statement for the details provided by the Depositories.” year ended on that date and the Report of the Board of Directors and Auditors thereon. 3. To appoint a Director in place of Mr. Rajesh Sharma (DIN: 00020037), who retires by rotation and To consider and if thought fit, to pass the being eligible, offers himself for re-appointment. following Resolution as an Ordinary Resolution: To consider and if thought fit, to pass the following “RESOLVED THAT the Audited Standalone Resolution as an Ordinary Resolution: Financial Statements of the Company for the financial year ended March 31, 2026, “RESOLVED THAT pursuant to the provisions of the Profit and Loss Account and Cash Flow Section 152 and any other applicable provisions Statement for the year ended on that date of the Companies Act, 2013, if any, and the and the Report of the Board of Directors and Rules made thereunder (including any statutory Auditors thereon of the Company, as circulated modification(s) or re-enactment thereof), to the Members, be and are hereby received, Mr. Rajesh Sharma (DIN: 00020037) who retires considered and adopted; by rotation, and being eligible, offers himself for re-appointment, be and is hereby re-appointed as b. the Audited Consolidated Financial a Director of the Company.” Statements of the Company for the financial year ended March 31, 2026, including Balance SPECIAL BUSINESS: Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for 4. To approve re-appointment of Dr. Nupur the year ended on that date and the Report of Mukherjee (DIN: 10061931) as an Independent the Auditors thereon. Director of the Company. To consider and if thought fit, to pass the To consider and if thought fit, to pass the following following Resolution as an Ordinary Resolution: resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions “RESOLVED THAT the Audited Consolidated of Sections 149, 150, 152, Schedule IV of the Financial Statements of the Company for Companies (Appointment and Qualifications the Financial Year ended March 31, 2026, of Directors) Rules, 2014 and other applicable the Profit and Loss Account and Cash Flow provisions if any, of the Companies Act, 2013 read Statement for the year ended on that date with the Rules made thereunder (the “Act”) and and the Report of the Board of Directors and applicable provisions of SEBI (Listing Obligations Auditors thereon of the Company, as circulated and Disclosure Requirements) Regulations, to the Members, be and are hereby received, 2015, (“SEBI Listing Regulations”) (including any considered and adopted.” statutory modification(s) or re-enactment thereof Capri Global Capital Limited Annual Report FY 2025-26 for the time being in force), the provisions of Companies (Appointment and Qualifications Articles of Association of the Company and based of Directors) Rules, 2014 and other applicable on the recommendations of the Nomination provisions if any, of the Companies Act, 2013 read and Remuneration Committee and the Board of with the Rules made thereunder (the “Act”) and, Directors of the Company, Dr. Nupur Mukherjee applicable provisions of SEBI (Listing Obligations (DIN: 10061931), who was appointed as an and Disclosure Requirements) Regulations, Independent Director of the Company at the 1st 2015, (“SEBI Listing Regulations”) (including any Extra-Ordinary General Meeting of FY 2023-24 statutory modification(s) or re-enactment thereof held on February 22, 2024, who holds office as for the time being in force), the provisions of an Independent Director up to January 26, 2027, Articles of Association of the Company and based and who is eligible for being re-appointed as an on the recommendations of the Nomination Independent Director, has given her consent and Remuneration Committee and the Board of along with a declaration that she meets the Directors of the Company, Mr. Shishir Priyadarshi criteria of independence as pr [Showing first 8,000 characters — download PDF for full document]