Updates

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 Dear Shareholder, Sub: Notice of 32nd Annual General Meeting (AGM) of Capri Global Capital Limited and Integrated Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 32nd Annual General Meeting ('AGM') of the members of Capri Global Capital Limited (‘the Company’) is scheduled to be held on Tuesday, September 22, 2026, at 4:00 P.M through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'), in compliance with the various circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) from time to time. The Notice of the 32nd AGM along with the Integrated Annual Report for the financial year 2025-26 is sent by electronic mode to Members whose E-mail IDs are registered with the Company & MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available, is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or with RTA of the Company. Accordingly, the web-link, including the exact path where complete details of the Integrated Annual Report for the Financial Year 2025-26 are available at: Web-link: h(cid:425)ps://www.capriloans.in/documents/more-reports/ Exact path of Integrated h(cid:425)ps://www.capriloans.in/Integrated-Annual-Report-2025-2026.pdf Annual Report 2025-26: QR Code You are requested to update your email address at the earliest with your depository participants or the RTA of the Company to get all important information & documents and encourage Green Initiative. In case of any query, please feel free to contact our RTA as per the details provided below: Address: C-101, Embassy 247, L B S Marg, Vikhroli (West), Mumbai - 400083, E-mail: investor.helpdesk@in.mpms.mufg.com Thanking you, Yours faithfully, for Capri Global Capital Limited Sd/- Yashesh Bha(cid:425) Company Secretary Membership No.: A20491 This is a computer-generated le(cid:425)er, hence does not required signature. Date: August 29, 2026 Dear Debenture Holder, Subject: Web-link & Quick Response Code for the Integrated Annual Report for the Financial Year 2025-26 We wish to inform you that Integrated Annual Report for the Financial Year 2025-26 has been sent through electronic mode to Debenture Holder(s) whose e-mail IDs are registered with the Company / Depositories. As per the records available with the Company and/or MUFG In(cid:415)me India Private Limited (Formerly Link In(cid:415)me India Private Limited) Registrar & Share Transfer Agent (RTA), your email address is not registered against your demat account. Therefore, in accordance with Regula(cid:415)on 58(1)(b) of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we are sending you this le(cid:425)er to inform you that the Integrated Annual Report for FY 2025-26 can be accessed through web- link and Quick Response (QR) Code, which is given below: Web-link: h(cid:425)ps://www.capriloans.in/documents/more-reports/ Exact path of Integrated h(cid:425)ps://www.capriloans.in/Integrated-Annual-Report-2025- Annual Report 2025-26: 2026.pdf QR Code The Integrated Annual Report for FY 2025-26 has also been uploaded on the website of BSE Limited (h(cid:425)ps://www.bseindia.com/) where the Non-Conver(cid:415)ble Debenture(s) are listed. We kindly request you to update your contact details such as email address, contact number, etc. with your Depository Par(cid:415)cipant. Thank you. Yours faithfully, for Capri Global Capital Limited Sd/- Yashesh Pankaj Bhatt Company Secretary Membership No.: A20491 (This letter is computer generated and hence signature not required)