Capricorn Systems Global Solutions Limited has extended the closing date of its ongoing rights issue from February 17, 2026 to February 24, 2026. The Rights Issue Committee of the Board of Directors approved this extension during its meeting held on February 11, 2026, aimed at providing additional time and opportunity for eligible shareholders to exercise their rights.

Rights Issue Timeline Extension

The rights issue, which opened on February 9, 2026, was originally scheduled to close on February 17, 2026. Following the Letter of Offer dated January 29, 2026, the committee has now revised the timeline to accommodate shareholders' needs. The extension affects multiple key dates in the rights issue process.

Revised Key Dates

The committee has approved extensions for several critical deadlines:

Complete Revised Issue Schedule

The company has provided a comprehensive timeline for the rights issue process:

Terms and Conditions

The company has clarified that there are no changes to the Letter of Offer and Common Application Form except for the timeline revisions. The modifications specifically relate to on-market renunciation of Rights Entitlements, off-market renunciation of Rights Entitlements, the Issue Closing Date, and the consequential indicative timetable of post-issue activities. All other terms and conditions of the rights issue remain unchanged.

Committee Meeting Details

The Rights Issue Committee meeting commenced at 02:45 P.M and concluded at 03:30 P.M on February 11, 2026. The outcome was communicated to BSE Limited under scrip code 512169, with Company Secretary and Compliance Officer Maruthi Padmaja Prayaga signing the official communication.

Capricorn Systems Global Solutions Limited has formally notified the Bombay Stock Exchange about an upcoming board meeting to review its quarterly financial performance. The Hyderabad-based company issued the intimation on February 4, 2026, in compliance with regulatory requirements.

Board Meeting Details

The company has scheduled a comprehensive review meeting involving both its Audit Committee and Board of Directors. The meeting specifics are outlined below:

Regulatory Compliance and Trading Window

In adherence to SEBI regulations under the Listing Obligation and Disclosure Requirements 2015, the company has implemented mandatory trading restrictions. The organization has confirmed compliance with its code of conduct for prevention of insider trading.

The trading window closure timeline follows a structured approach:

• Closure Start Date: January 1, 2026
• Closure End: 48 hours after results publication
• Affected Parties: Insiders covered under the company's code

Meeting Agenda and Documentation

The board meeting will focus on considering, approving, and adopting the unaudited financial results for the third quarter. The review will include the limited review report alongside the financial statements. The company has indicated that additional matters may also be discussed during the session.

The formal intimation was signed by Managing Director Manmohan Rao Suddhala (DIN: 00109433) and submitted to the Bombay Stock Exchange under the company's scrip code 512169. This notification ensures transparency and keeps stakeholders informed about the company's financial reporting schedule.