Newspaper Advertisement confirming dispatch of notice of 32nd AGM

August30,2026 TheSecretary TheSecretary BSELimited NationalStockExchangeofIndiaLimited PheerozeJeejeebhoyTowers ExchangePlaza,5thFloor, DalalStreet,Fort, PlotNo.-‘C’Block,GBlock Mumbai400001 Bandra-KurlaComplex,Bandra(East), ScripCode:531595 Mumbai–400051 ScripCode:CGCL Sub.: Newspaper Advertisement confirming dispatch of notice of 32nd Annual General Meeting (AGM) and informationone-voting DearSir/Madam, Please find enclosed the newspaper advertisements published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on Sunday, August 30, 2026, in compliance with the provisions of the Companies Act, 2013readwithapplicablerulesandrelevantcircularsissuedbytheMinistryofCorporateAffairsinthisregard and Secretarial Standard on General Meetings issued by The Institute of Company Secretaries of India, inter- alia,informingaboutthefollowing: i. Dispatch of Notice of the 32nd Annual General Meeting of the Company to be held on Tuesday, September22,2026throughVideoConferencing/OtherAudio-VisualMeans;and ii. Remotee-votingfacilityofferedtotheMembers. The aforesaid advertisements are also available on the website of the Company at https://www.capriloans.in/documents/disclosure-reports Kindlytakethesameonrecords. Thankingyou, Yoursfaithfully, forCapriGlobalCapitalLimited YasheshBhatt CompanySecretary MembershipNo.–A20491 a{ddma, {X. 30 Am°JñQ> 2026 _w§~B© bjXrn 3 OOOOOmmmmmhhhhhrrrrraaaaa gggggyyyyyMMMMMZZZZZmmmmm `m¤ma ogdmZ™ m gMy Zm X o`mV `Vo Amh oH$s, _mP oA{eb ÂhUOMo lr. adr ‡H$me, h olr. Am{ef AemoH$ nmS>di Am{U lr. 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