Capacite Infraprojects alters MoA object clause at 14th AGM

Capacite Infraprojects Limited shareholders approved a special resolution to alter the Object Clause of the Memorandum of Association during the company’s 14th Annual General Meeting (AGM) held on July 24, 2026. The meeting, conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), also addressed ordinary business items including the adoption of financial statements for FY25 and the re-appointment of directors.

The AGM commenced at 3:00 P.M. (IST) and concluded at 3:37 P.M. (IST). A quorum was established with 34 members holding 2,35,24,413 shares, representing 27.81% of the total share capital. Rohit Katyal, Executive Chairman, chaired the proceedings. The company complied with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for this disclosure.

Resolutions Passed

Shareholders voted on six resolutions via remote e-voting and e-voting at the meeting. The remote e-voting facility was available from 9:00 a.m. (IST) on July 20, 2026, to 5:00 p.m. (IST) on July 23, 2026, for members holding shares as of the cut-off date, July 17, 2026.

Item No.	Resolution Description	Type
1	Adoption of Audited Standalone and Consolidated Financial Statements for FY25	Ordinary
2	Re-appointment of Rahul Ramnath Katyal as Director liable to retire by rotation	Ordinary
3	Re-appointment of Subir Malhotra as Whole Time Director	Ordinary
4	Ratification of Remuneration payable to Cost Auditor	Ordinary
5	Alteration of Object Clause of the Memorandum of Association	Special
6	Renewal of commission payable to Independent Directors	Ordinary

Key Attendees and Auditors

The Board of Directors present included Executive Chairman Rohit Katyal, Managing Director & CEO Rahul Katyal, Whole Time Director Subir Malhotra, and Independent Directors Dr. Manjushree Ghodke, Dr. Rukmani Krishnamurthy, Ankit Paleja, Kartik Rawal, and Lakshmi Narasimha Charyulu Chilakamarri. Chief Financial Officer Rajesh Das and Company Secretary Rahul Kapur were also in attendance.

M S K A and Associates LLP served as Statutory Auditors, while Shreyans Jain & Co., Company Secretaries, acted as Secretarial Auditor and Scrutinizer. Y.R. Doshi & Associates, Cost Accountants, attended as Cost Auditors. The Chairman addressed members on the company’s performance during FY25 and strategic plans before opening the floor for questions.

What the Numbers Show

The participation rate indicates significant shareholder engagement, with nearly 28% of the total share capital represented at the meeting. The approval of the special resolution to alter the Object Clause suggests strategic flexibility is being formalized, potentially allowing the company to pursue new business verticals or operational adjustments without further major amendments. The re-appointment of Rahul Ramnath Katyal and Subir Malhotra ensures continuity in leadership roles critical to the company’s infrastructure projects.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.75%	-6.48%	-20.38%	-1.50%	-34.67%	-9.37%

Capacite Infraprojects Limited has secured a work order worth ~₹482 Crore from Twenty-Five Downtown Realty Limited for civil works at Mahalaxmi, Mumbai. The contract, excluding taxes and cess, covers the construction of Civil Works and Civil Finishes for Tower T5, which includes basements, podiums, a clubhouse, service floors, upper floors, penthouses, and the terrace level. This project falls under the Super High-Rise category, reinforcing the company's position in this segment.

The order was received in the normal course of business and forms part of the company's ordinary civil contracting operations. Capacite Infraprojects confirmed that neither the promoters, the promoter group, nor any group companies hold any interest in the entity awarding the contract. Consequently, this transaction does not fall within the ambit of related party transactions.

Order Details

The work order represents a repeat order from Twenty-Five Downtown Realty Limited, highlighting the client's trust in Capacite Infraprojects' ability to deliver projects of scale. The company stated that securing repeat business from leading developers strengthens its position as a preferred partner in Super High-Rise construction. Key details of the order are outlined below:

Parameter:	Details
Client:	Twenty-Five Downtown Realty Limited
Contract Value:	~₹482 Crore (excluding taxes and cess)
Project Location:	Mahalaxmi, Mumbai
Project Scope:	Tower T5: Civil Works and Civil Finishes
Project Category:	Super High-Rise

Management Commentary

Rahul Katyal, Managing Director of Capacite Infraprojects Limited, emphasized that the reaffirmation of trust underscores the company's proven ability to deliver projects with uncompromising safety, quality, and engineering excellence. He noted that the company remains focused on securing projects of high complexity and maintaining leadership in the High Rise and Super High Rise category in India.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Capacite Infraprojects Limited shall remain closed for 48 hours from the dissemination of this disclosure.