Capacite Infraprojects Promoters Declare No Share Encumbrance for FY 2025-26

Capacite Infraprojects Limited has formally declared that its promoters, along with Persons Acting in Concert, have not created any encumbrance on shares of the company—either directly or indirectly—during the financial year 2025-26. The declaration excludes only those encumbrances that had already been disclosed to the stock exchanges prior to this filing.

Regulatory Disclosure Under SEBI SAST Regulations

The disclosure was made in compliance with Regulation 31(4) and Regulation 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. These regulations mandate that promoters and Persons Acting in Concert submit an annual declaration to stock exchanges confirming the status of any encumbrance on their shareholding during the relevant financial year.

The key details of the disclosure are summarised below:

Parameter:	Details
Company Name:	Capacite Infraprojects Limited
Disclosure Type:	Annual Encumbrance Declaration
Regulation:	SEBI SAST Regulations 31(4) and 31(5)
Financial Year:	2025-26
Encumbrance Status:	No encumbrance created
Signed By:	Rohit Katyal, Executive Chairman
Date of Disclosure:	April 03, 2026

Declaration by Promoters

The disclosure was submitted to both BSE Limited and the National Stock Exchange of India Limited on April 03, 2026. Rohit Katyal, Executive Chairman, signed the declaration on behalf of all promoters of Capacite Infraprojects Limited. The filing confirms that no new encumbrance of shares was made during FY 2025-26, beyond what had already been reported to the exchanges.

The communication was also marked to the Audit Committee and the Company Secretary & Compliance Officer of Capacite Infraprojects Limited, headquartered at 605-607, Shrikant Chambers Phase-I, 6th Floor, Adjacent to R. K. Studios, S.T. Road, Chembur, Mumbai – 400071.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.42%	-5.28%	-14.61%	-24.29%	-38.17%	+10.86%

Capacit'e Infraprojects Limited has announced an earnings call to discuss its operational and financial performance for the fourth quarter (Q4) and the full year ended March 31, 2026 (FY26). The call is scheduled for Thursday, May 21, 2026, at 10:00 am IST, as communicated to the stock exchanges via a letter dated May 18, 2026, in furtherance to an earlier letter dated May 15, 2026. The disclosure has been made under Clause 15 of Para A of Part A of Schedule III to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Senior Leadership to Represent the Company

The earnings call will be represented by key members of the company's senior management team. The following executives are scheduled to participate:

Mr. Rohit Katyal – Executive Chairman
Mr. Rajesh Das – CFO
Mr. Alok Mehrotra – ED – Finance
Mr. Nishith Pujary – ED – Accounts & Taxation

Dial-In Details for Investors

Investors and analysts can participate in the earnings call using the dial-in numbers provided for multiple regions. The access details are as follows:

Region:	Dial-In Number
Universal Access Numbers:	+91 22 6280 1545 / +91 22 7115 8367
Singapore:	800 101 2045
Hong Kong:	800 964 448
UK:	0 808 101 1573
USA:	1 866 746 2133

Additional Information

The company has noted that the schedule of the aforementioned meeting may change due to exigencies on the part of investors or the company. The disclosure is also available on the company's website at www.capacite.in . For further correspondence, queries, or clarifications, stakeholders may write to cs@capacite.in . The earnings call is being coordinated by Marathon Capital Advisory Private Limited, with Amit Porwal serving as the contact person ( amit@marathoncapital.in ; Phone: +919819773905). The disclosure was signed by Rahul Kapur, Company Secretary & Compliance Officer, on behalf of Capacit'e Infraprojects Limited.