Capacite Infraprojects Limited will conduct its 14th Annual General Meeting (AGM) on Friday, July 24, 2026, at 3:00 P.M. (IST) via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting will be held in compliance with the Ministry of Corporate Affairs Circular No. 03/2025 dated September 22, 2025, which permits companies to hold AGMs without the physical presence of members at a common venue.

The Notice of the AGM and the Annual Report for the Financial Year 2025-26 will be dispatched exclusively through electronic mode. This dispatch will be sent to members whose email addresses are registered with the Company, its Registrar and Share Transfer Agent (KFin Technologies Limited), or the depositories. For members whose email addresses are not registered, a letter containing a web-link and QR code to access the documents will be sent in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Participation and Voting

Members may cast their votes through the remote e-voting facility before the AGM or through the e-voting facility during the AGM, referred to as "Insta Poll". The detailed procedure for attending the meeting via VC/OAVM and for voting will be provided in the Notice of the AGM.

Registration of E-mail Address

The company has advised members holding shares in dematerialised form to register or update their details with their respective Depository Participants. Those holding shares in physical form are requested to register or update their details by submitting the prescribed Form ISR-1 and other applicable forms with the Company's Registrar and Share Transfer Agent, KFin Technologies Limited.

For queries regarding email registration, remote e-voting, or participation, members may contact elwinward_ris@kfintech.com or call 1800 309 4001.

Capacit'e Infraprojects Limited has allotted 350 Senior, Secured, Rated, Unlisted, Redeemable, and Non-Convertible Debentures (NCDs) aggregating ₹35 crore on a private placement basis. The allotment was finalized by the Finance and Operation Committee of the Board of Directors in a meeting held on June 19, 2026. This issuance follows the board's approval granted on June 17, 2026, to raise capital through long-term funding instruments.

Each debenture carries a face value of ₹10,00,000. The total issue size of ₹35 crore was secured to support the company's operations. The debt instruments are secured through an exclusive mortgage over specific immovable properties and a subservient charge over present and future current assets, backed by guarantees from promoters and promoter group entities.

The NCDs offer a coupon rate of 12.72% per annum, payable monthly, with a tenure of 42 months from the date of allotment. Principal repayment is structured in 13 equal quarterly installments. The company had previously approved a green shoe option to retain oversubscription up to ₹20 crore, which could have increased the total issue size to ₹55 crore, though the current allotment stands at the base size.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Rahul Kapur, Company Secretary and Compliance Officer, confirmed the outcome of the meeting.