Capri Global Capital Limited 's board has approved the re-appointment of key leadership personnel, including Mr. Rajesh Sharma as Director and two Independent Directors, subject to shareholder approval at the ensuing Annual General Meeting. The board also approved the re-appointment of Mr. Sanjeev Srivastava as Chief Risk Officer (CRO) for a three-year term commencing October 31, 2026. These decisions were taken during a board meeting held on June 16, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Based on the recommendation of the Nomination and Remuneration Committee, the board approved the re-appointment of Mr. Rajesh Sharma (DIN: 00020037) as Director. Mr. Sharma, who retires by rotation, is a Promoter Director and a Qualified Chartered Accountant with over two decades of experience in capital markets and financial advisory services. His re-appointment is subject to the approval of shareholders.

The board also approved the re-appointment of Dr. Nupur Mukherjee (DIN: 10061931) as an Independent Director for a second term of three consecutive years, effective from January 27, 2027. Dr. Mukherjee is a technology and business leader with extensive experience in global banking and digital transformation. Additionally, Mr. Shishir Priyadarshi (DIN: 03459204) was re-appointed as an Independent Director for a second term of five consecutive years, effective from January 27, 2027. Mr. Priyadarshi is a former IAS officer with over four decades of experience in public administration and international economic policy. Both appointments are subject to shareholder approval.

Pursuant to the recommendations of the Risk Management Committee and the Nomination and Remuneration Committee, the board re-appointed Mr. Sanjeev Srivastava as the Chief Risk Officer (CRO) for a period of three years starting October 31, 2026. Mr. Srivastava is a seasoned risk management professional with over 24 years of experience in the banking and financial services industry, having previously served as CRO at IIFL Finance Limited.

Summary of Appointments

The disclosures regarding these appointments are available on the company's website.

Capri Global Capital Limited will conduct an in-person group meeting with analysts and investors to discuss its business performance for Q4 FY2026 on June 16, 2026. The session is scheduled to take place from 02:00 P.M. to 05:00 P.M. (IST) at Taj Santacruz, Mumbai. This engagement provides stakeholders with an overview of the company's quarterly earnings and general business operations.

The meeting is organized under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that no unpublished price sensitive information will be shared during the discussions. The agenda includes a review of the quarterly updates, earnings, and a corporate presentation for the fourth quarter.

The intimation regarding this investor meet was received by the company on June 11, 2026, at 02:34 P.M. (IST). The disclosure is available on the company's official website. Yashesh Bhatt, Company Secretary & Compliance Officer, signed the regulatory filing submitted to BSE Limited and National Stock Exchange of India Limited.