Capillary Technologies India Limited, has submitted with the exchange copy of scrutinizers report and voting results of the 14th Annual General Meeting of the Company held on August 28, 2026

www.capillarytech.com Date: August 31, 2026 To, To, BSE Limited National Stock Exchange of India Limited Listing Department Listing Department Exchange Plaza, Phiroze Jeebhoy Towers, Dalal Bandra Kurla Complex Bandra (East), Street Fort, Mumbai -400001 Mumbai -4000051 Scrip Code: 544614 Symbol: CAPILLARY Dear Sir/Madam Sub: Scrutinizer’s report and voting results of the 14th Annual General Meeting. The 14th Annual General Meeting (“AGM”) was held on Friday, August 28, 2026, through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) have approved all the items of business contained in the Notice of AGM with requisite majority. In this regard, please find enclosed the following:  Voting results of the AGM pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and  Consolidated Scrutinizer’s Report dated August 31, 2026 pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The above reports are also made available on our Company’s website i.e, https://www.capillarytech.com/investors/shareholder-information/notice-of- general-meetings/ and on the website of the e-voting agency i.e. National Security Depository Limited at www.evoting.nsdl.com. Kindly take the same on your records. Thanking You, For Capillary Technologies India Limited Gireddy Bhargavi Reddy Company Secretary and Compliance Officer Membership No. A17091 Place: Bengaluru Capillary Technologies India Limited CIN- L72200KA2012PLC063060 Regd. Office - 360, bearing PID No: 101, 360, 15th Cross Rd, Sector 4, HSR Layout, Bengaluru, Karnataka 560102 Email: secretarial@capillarytech.com Website: www.capillarytech.com Tel: 080-41225179 www.capillarytech.com Voting Results as per Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Details of Voting Results General information about Company Scrip Code 544614 NSE Symbol CAPILLARY MSEI Symbol NOTLISTED ISIN INE0ILV01024 Name of company Capillary Technologies India Limited Type of meeting AGM Date of the meeting 28-08-2026 Start time of meeting 11:30 AM End time of meeting 12: 42 PM Scrutinizer Details Name of the Scrutinizer Biswajit Ghosh Firms Name BMP & Co. LLP Qualification CS Membership Number F8750 Date of Board Meeting in which appointed 29-05-2026 Date of issuance of Report to the Company 31-08-2026 Capillary Technologies India Limited CIN- L72200KA2012PLC063060 Regd. Office - 360, bearing PID No: 101, 360, 15th Cross Rd, Sector 4, SR Layout, Bengaluru, Karnataka 560102 Email: secretarial@capillarytech.com Website: www.capillarytech.com Tel: 080-41225179 www.capillarytech.com VOTING RESULTS Record date 21-08-2026 Total number of shareholders on record date 19,452 Number of shareholders present in the meeting either in person or through proxy a)Promoter and promoter group 0 b) Public 0 Number of shareholders attended the meeting through video conferencing a)Promoter and promoter group b) Public Number of resolutions passed in meeting 3 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt the Audited Standalone Financial Statements along with the Description of resolution considered Reports of the Board of Directors and of the Statutory Auditors thereon for the Financial Year ended March 31, 2026. % of Votes % of votes in % of Votes No. of No. of votes polled on No. of votes No. of votes Category Mode of voting favour on votes against on votes shares held p o l led o utstanding – in favour – against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter E-Voting 37322199 99.2778 37322199 0 100.0000 0.0000 37593710 Group Poll 0 0.0000 0 0 0.0000 0.0000 Capillary Technologies India Limited CIN- L72200KA2012PLC063060 Regd. Office - 360, bearing PID No: 101, 360, 15th Cross Rd, Sector 4, SR Layout, Bengaluru, Karnataka 560102 Email: secretarial@capillarytech.com Website: www.capillarytech.com Tel: 080-41225179 www.capillarytech.com Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 37322199 99.2778 37322199 0 100.0000 0.0000 E-Voting 14651185 77.1531 14651185 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Institutions 18989757 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 14651185 77.1531 14651185 0 100.0000 0.0000 E-Voting 3369121 14.6450 3369116 5 99.9999 0.0001 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non Institutions 23005264 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3369121 14.6450 3369116 5 99.9999 0.0001 Total 79588731 55342505 69.5356 55342500 5 100.0000 0.0000 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Capillary Technologies India Limited CIN- L72200KA2012PLC063060 Regd. Office - 360, bearing PID No: 101, 360, 15th Cross Rd, Sector 4, SR Layout, Bengaluru, Karnataka 560102 Email: secretarial@capillarytech.com Website: www.capillarytech.com Tel: 080-41225179 www.capillarytech.com To receive, consider and adopt the Audited Consolidated Financial Statements along Description of resolution considered with the reports of the Statutory Auditors thereon for the Financial Year ended March 31, 2026. % of Votes % of votes in % of Votes No. of No. of votes polled on No. of votes No. of votes Category Mode of voting favour on votes against on votes shares held p o l led o utstanding – in favour – against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 37322199 99.2778 37322199 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 37593710 Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 37322199 99.2778 37322199 0 100.0000 0.0000 E-Voting 14651185 77.1531 14651185 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Institutions 18989757 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 14651185 77.1531 14651185 0 100.0000 0.0000 E-Voting 3369121 14.6450 3369116 5 99.9999 0.0001 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non Institutions 23005264 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3369121 14.6450 3369116 5 99.9999 0.0001 Total 79588731 55342505 69.5356 55342500 5 100.0000 0.0000 Capillary Technologies India Limited CIN- L72200KA2012PLC063060 Regd. Office - 360, bearing PID No: 101, 360, 15th Cross Rd, Sector 4, SR Layout, Bengaluru, Karnataka 560102 Email: secretarial@capillarytech.com Website: www.capillarytech.com Tel: 080-41225179 www.capillarytech.com Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in place of Mr. Aneesh Reddy Boddu (DIN: 02214511), who retires Description of resolution considered by rotation and being eligible, offers himself for re-appointment. % of Votes % of votes in % of Votes No. of No. of votes polled on No. of votes No. of votes Category Mode of voting favour on votes against on votes shares held p o l led o utstanding – in favour – against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 37322199 99.2778 37322199 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 37593710 Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 37322199 99.2778 37322199 0 100.0000 0.0000 E-Voting 14651185 77.1531 14651185 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Institutions 18989757 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 14651185 77.1531 14651185 0 100.0000 0.0000 Capillary Technologies India Limited CIN- L72200KA2012PLC063060 Regd. Office - 360, bearing PID No: [Showing first 8,000 characters — download PDF for full document]