Capacit'e Infraprojects Limited has incorporated a new entity, Capacit'e Foundation, to oversee its Corporate Social Responsibility (CSR) activities effective July 03, 2026. The foundation has been established as a Section 8 company limited by guarantee under the Companies Act, 2013, focusing on social welfare and CSR implementation. This move allows the infrastructure company to centralize its CSR initiatives and ensure compliance with regulatory requirements.

Capacit'e Infraprojects Limited acts as the holding company for Capacit'e Foundation and will maintain control over its management and affairs. The foundation was incorporated without share capital, meaning there is no cash consideration or share swap involved in its formation. The primary objective of the new entity is to carry out corporate social activities in accordance with Section 135 of the Companies Act, 2013.

The disclosure was made to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that no specific governmental or regulatory approvals were required for this incorporation. The information is also available on the company's official website.

Details of Capacit'e Foundation

Capacite Infraprojects Limited will hold its 14th Annual General Meeting (AGM) on Friday, July 24, 2026, at 3:00 PM (IST) via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with the Ministry of Corporate Affairs Circular No. 03/2025 dated September 22, 2025. The AGM Notice and Annual Report for FY 2025-26 were dispatched electronically on July 1, 2026. Advertisements regarding the meeting were published in The Financial Express and Tarun Bharat on July 2, 2026. The documents are also available on the company's website at www.capacite.in .

AGM Schedule and E-Voting Details

The following table summarises the key dates and logistics for the 14th AGM:

Members may cast votes through remote e-voting before the AGM or through the e-voting facility ("Insta Poll") during the AGM. Members holding shares in dematerialised form should register or update their details with their respective Depository Participants. Those holding shares in physical form are requested to submit Form ISR-1 to the Registrar and Share Transfer Agent, KFin Technologies Limited. For queries, members may contact einward.ris@kfintech.com or call 1800 309 4001.

Businesses at the AGM

The AGM will transact both ordinary and special businesses. Ordinary businesses include adoption of audited standalone and consolidated financial statements for FY 2025-26, and re-appointment of Mr. Rahul Katyal (DIN: 00253046) as a Director liable to retire by rotation. Special businesses include re-appointment of Mr. Subir Malhotra (DIN: 05190208) as Whole Time Director for a further five-year term from November 1, 2026 to October 31, 2031, ratification of remuneration of ₹2,69,500 payable to M/s. Y. R. Doshi & Associates as Cost Auditors for FY 2026-27, alteration of the Object Clause of the Memorandum of Association to expressly include EPC and integrated building services, and renewal of commission payable to Independent Directors not exceeding 1% of net profits or ₹5,00,000 per director per annum, whichever is lower.

FY26 Financial Performance

Capacite Infraprojects delivered steady financial performance in FY26. The following table presents the key standalone and consolidated financial highlights:

On a standalone basis, revenue from operations reached ₹2,623 Crores in FY26, a 12% increase over ₹2,350 Crores in FY25. EBITDA grew 13% to ₹427 Crores with a margin of 16.29%, while Profit After Tax stood at ₹193 Crores. Cash PAT increased 11% to ₹318 Crores, with Cash PAT margin at 12.0%. Net operating cash flow improved significantly to ₹224 Crores from ₹52 Crores in FY25, supported by tighter billing, faster certification, and better debtor collection. Capital expenditure during FY26 stood at ₹196 Crores, primarily towards equipment, plant and machinery, and technology upgradation.

Order Book and Business Outlook

Order inflow for FY26 reached ₹4,446 Crores, 27% above the stated guidance of ₹3,500 Crores. The order book stood at ₹13,498 Crores as on March 31, 2026, equal to 5.1 times FY26 revenue, providing strong multi-year visibility. Public sector projects accounted for 57% of the order book and private sector for 43%. Projects above 40 floors accounted for 60% of the order book. Ten projects account for 92% of revenue visibility, reflecting a conscious shift towards fewer, larger, and more meaningful assignments. The company's Vision 2028 targets revenue above ₹4,000 Crores with continued growth momentum and an EBITDA margin profile in the range of 16% to 17%.

Credit Rating and Financial Discipline

The company's credit profile improved materially during the year. Working capital days, including retention debtors, reduced by 43 days. The bank credit rating was upgraded to BBB+/Stable. Infomerics Valuation and Rating Limited upgraded the company's credit ratings to IVR BBB+/Stable (Long-term Bank Facilities) and IVR A2 (Short-term Bank Facilities) on May 12, 2026, reaffirmed on May 19, 2026. Fund-based borrowing cost reduced from approximately 12.5% to 9.65% over two years, while non-fund-based commission rates dropped from an average of 2.5% to 1.20%. The gross debt-to-equity ratio stood at 0.25x as of March 31, 2026, with net debt-to-equity at 0.11x.

ESG and CSR Highlights

The company's total CSR obligation for FY 2025-26 was ₹331.87 Lakhs, against which ₹326.80 Lakhs was spent during the year. An unspent amount of ₹5.07 Lakhs was transferred to Swachh Bharat Kosh on May 19, 2026. Total Scope 1 and Scope 2 GHG emissions for FY26 stood at 8,414.01 tCO2e, with Scope 2 emissions declining approximately 32% year-on-year. Water intensity improved from 139.53 KL per ₹ Crore of revenue in FY25 to 60.93 KL per ₹ Crore in FY26. Total waste generated was 25,283.46 MT, of which 21,748.46 MT (86%) was recycled. Worker LTIFR improved from 0.206 in FY25 to 0.042 in FY26. The company had 1,216 permanent employees as on March 31, 2026, supported by 6,560 contractual workers.