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
+4.42%	-2.76%	-10.01%	-13.82%	-35.77%	+7.18%

Capacit'e Infraprojects Limited announced the complete redemption of its Non-Convertible Debentures (NCDs) on May 06, 2026, filing the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The development follows the company's earlier disclosure dated March 07, 2025, pertaining to the issue and allotment of these instruments.

Final Redemption Details

The company confirmed that all NCDs under the referenced issuance have been fully redeemed. The table below outlines the key details of the redeemed debentures:

Parameter:	Details
ISIN:	INE264T07037
Quantity:	7,500
Face Value per NCD:	₹1,00,000
Total Redemption Amount:	₹75,00,00,000

The NCDs were categorized as senior, secured, unlisted, and unrated redeemable instruments at the time of their issuance.

Release of Encumbrances and Pledged Shares

Following the final redemption, all encumbrances created in connection with the said NCDs stand entitled to release in due course. Notably, 10,00,000 equity shares held by the Promoter Group, which were pledged as security towards the NCDs, have already been released by the Debenture Trustee. This development marks the conclusion of obligations associated with the NCD issuance.

The disclosure was signed by Rahul Kapur, Company Secretary of Capacit'e Infraprojects Limited, and is also being hosted on the company's official website at www.capacite.in .