Appointment

July 08, 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 of Outcome of Circular Resolution passed by the Board of Directors of the Company on July 08, 2026 Ref: Regulation 30 & 51 read with Schedule III and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/Madam, In compliance with Regulation 30 and Regulation 51 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company vide a circular resolution passed today, i.e July 08, 2026 has, considered and approved the following: i. Based on the recommendation of the Nomination and Remuneration Committee, the appointment of Mr. Ignatius Kaitha as the Chief Human Resource Officer (“CHRO”) of the Company and his designation as a Senior Management Personnel (“SMP”). (Refer Annexure – A) ii. Based on the recommendation of the Nomination and Remuneration Committee, the appointment of Mr. Ateet Parikh as the Chief Collection Officer of the Company and his designation as a Senior Management Personnel (“SMP”). (Refer Annexure – A) The details of the aforesaid appointments, as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided in the Annexure - A. The aforesaid disclosure shall also be made available on the Company’s website at www.capriloans.in You are requested to kindly take the above information on record. Thanking you, Yours faithfully, for Capri Global Capital Limited Yashesh Bhatt Company Secretary Membership No: A20491 Encl: As above Annexure – A (Details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026) Sr. Particulars Disclosures Disclosures 1. Name of Director /KMP / Mr. Ignatius Kaitha Mr. Ateet Parikh Senior Management Personnel (SMP) and Designation 2. Reason for change viz. Appointment of Mr. Ignatius Kaitha as the Appointment of Mr. Ateet Parikh as the appointment, re- Chief Human Resource Officer ("CHRO") Chief Collection Officer of the Company and appointment, resignation, of the Company and his designation as a his designation as a Senior Management removal, death or Senior Management Personnel ("SMP"). Personnel ("SMP"). otherwise 3. Date of appointment/re- The Board of Directors of the Company, The Board of Directors of the Company, vide appointment/cessation vide a circular resolution passed today, a circular resolution passed today, i.e., July (as applicable) & term of i.e., July 08, 2026, approved the 08, 2026, approved the appointment. appointment/re- appointment. appointment 4. Brief profile Mr. Ignatius Kaitha is a seasoned Human Mr. Ateet Parikh is a senior banking Resource professional with over 20 years professional with over 25 years of of experience in leading people strategy, experience in collections, debt organizational development, talent management, retail banking, risk management, succession planning, management, customer experience, and employee engagement, and HR business operations. His previous transformation across the banking and association was with IDFC FIRST Bank as financial services sector. His last Head – Collections for Credit Cards, Car association was with IndusInd Bank as Loans, Micro Business Loans and Executive Vice President & Head – Human Overdrafts, where he led a large nationwide Resource (Retail Assets, Business Owner, portfolio and was responsible for collections Channels & Affluent Banking), where he strategy, recoveries, legal processes, partnered with senior leadership and the customer experience, and portfolio Board on strategic HR initiatives and performance. governance. Prior to joining IDFC FIRST Bank, Mr. Parikh Prior to IndusInd Bank, he held leadership held several leadership positions at ICICI positions with HSBC and Stream Global Bank and Standard Chartered Bank, driving Services (now Concentrix), where he strategic initiatives in collections, retail played a key role in HR strategy, mergers banking, rural banking, process and acquisitions, organizational transformation, and operational excellence. integration, and capability building. He He has successfully established new has successfully led large-scale HR business verticals, implemented digital and transformation programmes, workforce process transformation initiatives, planning initiatives, leadership strengthened risk and compliance development, and employee experience frameworks, and led large cross-functional frameworks. Mr. Kaitha holds an MBA teams across India. He holds an MBA in from SP Jain School of Global Finance, an M.Com. in Advanced Business Management and an MBA (HR) from SM Management, and a Diploma in Business University. Finance. 5. Disclosure of relationships Not Applicable Not Applicable between directors (in case of appointment of a director) 6. Information as required Not Applicable Not Applicable pursuant to BSE Circular No. LIST/COMP/14/2018- 19 and NSE Circular No. NSE/ CML/2018/24 dated June 20, 2018