Capital India Finance Limited has scheduled its 32nd Annual General Meeting (AGM) for Monday, September 7, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM) in compliance with the Companies Act, 2013, and SEBI Listing Regulations. Physical attendance is not required, and the facility for appointing proxies will not be available.

Meeting Details and Voting

The AGM is scheduled to begin at 11:30 am IST. Members holding shares as on the cut-off date of Tuesday, September 1, 2026, are eligible to vote. Remote e-voting will commence on Friday, September 4, 2026, at 9:00 am and conclude on Sunday, September 6, 2026, at 5:00 pm. Once cast, votes cannot be modified. Members who have already voted remotely may participate in the meeting but cannot vote again.

KFin Technologies Limited has been appointed as the Registrar and Transfer Agent to provide e-voting facilities. Mr. Maghisuddin of M/s M & Co., Company Secretaries, has been appointed as the Scrutinizer to oversee the voting process.

Document Dispatch and Access

The Notice of the AGM and the Annual Report for the Financial Year 2025-26 were dispatched on August 14, 2026. Electronic copies were sent to members with registered email addresses.

In compliance with Regulation 30, 51, and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company also dispatched physical letters to shareholders whose email addresses are not registered with the company, Registrar and Share Transfer Agent, or Depository Participants. These letters, issued under reference number CIFL/SE/2026-27/31 on Tuesday, August 18, 2026, provide web links and detailed access paths to the Notice and Annual Report.

Shareholders can access the documents via the following paths on the company’s website:

• Notice: www.capitalindia.com > Investors > Corporate Announcements > Notice of 32nd Annual General Meeting
• Annual Report: www.capitalindia.com > Investors > Financial Information > Annual Reports

These documents are also available on the stock exchange portals (BSE Limited and National Stock Exchange of India Limited) and the RTA website at evoting.kfintech.com. Physical copies of the Annual Report will not be dispatched except upon specific request.

Key Dates

Members are advised to update their contact details, including email addresses, with their Depository Participants or the company’s RTA to ensure seamless communication and voting access. As per SEBI guidelines, it is mandatory for shareholders to update their PAN, KYC details (including postal address with pin code, email address, mobile number, bank account details), and nomination details. Payments, including dividends, for folios where PAN or KYC details are not updated, will only be made electronically upon registration of the required information.

Capital India Finance delivered robust first-quarter results for FY27, reporting a consolidated net profit of ₹297.9 million for the quarter ended June 30, 2026. This represents a significant increase from the ₹206.5 million recorded in the same quarter of the previous fiscal year. The improvement in profitability was underpinned by substantial growth in top-line revenues.

Total income from operations surged to ₹6,952.7 million, up sharply from ₹3,850.4 million in Q1FY26. This marks an approximate 80% year-on-year expansion in operational scale. Profit before tax (after exceptional and extraordinary items) stood at ₹494.3 million, compared to ₹241.6 million in the prior year period. The Board of Directors approved the unaudited financial results in its meeting held on August 14, 2026.

Financial Highlights

What the Numbers Show

The divergence between profit before tax and net profit after tax highlights the impact of taxation on bottom-line retention. While PBT more than doubled year-on-year (+104.6%), net profit grew at a more moderate pace of 44.3%. This suggests a higher effective tax burden or changes in tax provisions relative to the prior year period, where PAT growth closely tracked PBT growth. Additionally, total comprehensive income declined slightly to ₹285.1 million from ₹310.6 million, indicating that other comprehensive income items, such as fair value adjustments on financial assets, may have offset some of the operational gains.

Regulatory and Operational Updates

In its disclosures, Capital India Finance noted compliance with the Government of India’s consolidation of 29 existing labour legislations into four new Labour Codes. The company stated it is already compliant with basic wage criteria for its own employees and does not expect a material impact. However, management is currently evaluating the potential implications for its contract workforce. The statutory auditors have expressed an unqualified opinion on the financial results, which were prepared in accordance with Indian Accounting Standards (Ind AS).

The figures for the quarter ended March 31, 2026, represent balancing figures between audited full-year results and previously published unaudited year-to-date figures, subject to limited review by statutory auditors.