Capillary Technologies India Limited has announced a scheduled analyst and institutional investor meeting as part of its regulatory compliance obligations. The company has informed stock exchanges about this upcoming interaction with market participants.

Meeting Details

The company has scheduled a virtual meeting with analysts and institutional investors for March 24, 2026. The interaction details are as follows:

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has notified both BSE Limited and National Stock Exchange of India Limited about this scheduled interaction.

Important Disclosures

Capillary Technologies has made several key clarifications regarding the upcoming meeting:

• The meeting schedule may undergo changes due to exigencies on the part of participants or the company
• No Unpublished Price Sensitive Information (UPSI) is intended to be discussed during the interaction
• The intimation has been placed on the company's website for public access

Corporate Information

The announcement was signed by Gireddy Bhargavi Reddy, Company Secretary and Compliance Officer, on March 19, 2026. The company maintains its registered office in Bengaluru, Karnataka, and continues to fulfill its listing obligations through regular disclosures to stock exchanges and stakeholders.

Capillary Technologies India Limited has successfully completed its postal ballot process for extending Employee Stock Option Scheme-2021 (ESOP 2021) benefits to subsidiary employees, receiving overwhelming shareholder support with 86.48% votes in favor. The special resolution was approved on March 12, 2026, following a comprehensive remote e-voting process conducted in strict compliance with regulatory requirements.

Detailed Voting Results and Participation

The postal ballot demonstrated strong participation across shareholder categories, with 70.95% of total shares participating in the voting process. The company's scrutinizer, BMP & Co. LLP, oversaw the transparent e-voting mechanism:

Resolution Scope and Implementation

The approved special resolution specifically addresses the ratification of extending benefits under the Capillary Employees Stock Option Scheme-2021 to employees of subsidiary companies, whether located in India or overseas. This expansion demonstrates the company's commitment to providing comprehensive employee incentives across its global operations.

Regulatory Compliance Framework

The postal ballot process adhered to stringent regulatory requirements under multiple frameworks. The company ensured compliance with Section 108 and Section 110 of the Companies Act, 2013, along with relevant SEBI regulations:

Scrutinizer's Report and Transparency

CS Biswajit Ghosh of BMP & Co. LLP, appointed as the scrutinizer, confirmed the resolution passed with requisite majority. The scrutinizer's report, dated March 13, 2026, was submitted pursuant to Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014. The voting data was downloaded from NSDL's e-voting portal at 5:30 PM on March 12, 2026, in the presence of two witnesses.

Communication and Accessibility

The postal ballot notice was distributed electronically to eligible shareholders on February 10, 2026, ensuring wide accessibility through multiple platforms including the company website, stock exchange websites (BSE and NSE), and the NSDL e-voting portal. The company maintained transparency by making voting results and the scrutinizer's report available on its investor relations website at capillarytech.com/investors/shareholder-information/corporate-announcements/.

With the resolution's approval, Capillary Technologies can now proceed with implementing the extended ESOP benefits for subsidiary employees, reflecting strong shareholder confidence in the company's employee retention and motivation strategies across its global operations.