Capri Global Capital has closed its trading window for all Directors, Promoters, Designated Persons, and their Immediate Relatives effective Wednesday, July 1, 2026. The restriction will remain in force until 48 hours after the announcement of the company's financial results for the first quarter ending June 30, 2026. This measure is in accordance with the Company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

The closure of the trading window is a standard regulatory procedure implemented to prevent insider trading during the period when financial results are being finalized and are yet to be made public. The blackout period ensures that sensitive information is not used for trading advantage by insiders.

The company has stated that the date of the Board Meeting for the approval of the Unaudited Financial Results for the quarter ending June 30, 2026, will be communicated in due course. The specific date for the results announcement has not been disclosed yet.

The disclosure regarding the trading window closure has been made available on the company's official website. The intimation was submitted to the BSE Limited and the National Stock Exchange of India Limited on June 22, 2026, by Yashesh Pankaj Bhatt, Company Secretary & Compliance Officer.

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.