Caprihans India Limited has announced the convening of an Extraordinary General Meeting (EGM) scheduled to be held on Saturday, 09 May 2026 at 12:00 noon IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting has been called pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the notice sent to members through electronic mode on 17 April 2026.

Special Business

The sole special business to be transacted at the EGM is the appointment of Mr. Sanjeev Dinkar Tole (DIN: 00128292) as an Independent Director of the Company for a term of five years. Mr. Tole was initially appointed as an Additional Director (Non-Executive Independent Director) with effect from 10 February 2026 under Section 161 of the Companies Act, 2013. The resolution seeks member approval for his appointment as Independent Director, not liable to retire by rotation, for the period from 10 February 2026 to 09 February 2031.

Additionally, the resolution seeks approval for Mr. Tole's continuation as Independent Director beyond 11 January 2027, when he will attain the age of 75 years, in accordance with Regulation 17(1A) of the SEBI Listing Regulations.

E-Voting Schedule

The Company has provided both remote e-voting and e-voting facilities during the EGM. The remote e-voting period will commence on Wednesday, 06 May 2026 at 09:00 a.m. IST and conclude on Friday, 08 May 2026 at 05:00 p.m. IST. Shareholders whose names are recorded in the Register of Members or in the Register of Beneficial Owners as on the cut-off date of Saturday, 02 May 2026, will be entitled to avail these voting facilities.

Director Profile

Mr. Sanjeev Dinkar Tole is a Master of Commerce, Law Graduate from Pune University and a Fellow Member of the Institute of Company Secretaries of India (FCS). He possesses over 50 years of experience as a corporate governance professional with expertise in Company Law, secretarial practice, legal and regulatory compliances, SEBI regulations, stock exchange compliances, mergers and amalgamations, issue of securities, and corporate governance matters. He has served in senior positions including Directorship and Company Secretary roles.

The Board and Nomination and Remuneration Committee have recommended Mr. Tole's appointment, confirming that he fulfills the conditions of independence specified under the Companies Act, 2013 and SEBI Listing Regulations, 2015. Mr. Tole is not related to any other Director or Key Managerial Personnel of the Company.

Meeting Participation

Shareholders can attend and participate in the EGM through VC/OAVM only. The facility will be available for 1,000 shareholders on a first-come, first-served basis, excluding large shareholders holding 2% or more shareholding, Promoters, Institutional Investors, Directors, Key Managerial Personnel, and Committee Chairpersons who may attend without restrictions. The helpline number for queries regarding participation is 022-4918 6000 / 4918 6175.

CS Umesh Parameshwar Maskeri (FCS No. 4831, COP No. 12704) has been appointed as the Scrutinizer for conducting the remote e-voting process and e-voting system during the EGM in a fair and transparent manner.

Caprihans India Limited has responded to a surveillance inquiry from BSE Limited regarding recent movement in its stock price, clarifying that the fluctuations are market-driven and not linked to any undisclosed company information.

BSE Surveillance Inquiry Response

The company addressed BSE's surveillance department query dated April 09, 2026, through a formal communication on April 10, 2026. The exchange had sought clarification on the movement in the price of Caprihans India Limited's scrip under reference number L/SURV/ONL/PV/APJ/2026-2027/3579.

Company's Official Statement

Caprihans India Limited clarified that the stock price movement is purely market-driven and cannot be attributed to any information, event, or announcement emanating from the company. The response was signed by Rajesh P. Likhite, Company Secretary & Compliance Officer, from the company's Pune headquarters.

Regulatory Compliance Confirmation

The company emphasized its adherence to regulatory disclosure requirements, confirming that all material information and events have been properly disclosed. Caprihans stated that it has disclosed all price-sensitive information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, within prescribed timelines to stock exchanges.

Key Compliance Points

• All material information disclosed within prescribed timelines
• No undisclosed events that could impact price or volume behavior
• Full compliance with SEBI Regulation 30 requirements
• Transparent communication with stock exchanges maintained

The company requested BSE to acknowledge receipt of the clarification and take the information on record. This type of regulatory communication is standard practice when exchanges seek clarification on unusual price movements to ensure market transparency and investor protection.