Capri Global Capital Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Desh Raj Dogra as an Independent Director for a second consecutive term. The company has initiated the remote e-voting process to facilitate member participation in this corporate governance decision.

Postal Ballot Details and Timeline

The postal ballot process follows a structured timeline with specific dates for member participation:

The voting process will be conducted exclusively through remote e-voting via NSDL's platform, with no physical ballot papers being distributed. Members whose names appear on the Register of Members as on the cut-off date are eligible to participate in the voting process.

Director Re-appointment Proposal

The special resolution seeks approval for Mr. Desh Raj Dogra's re-appointment as Independent Director for a three-year term from February 1, 2026 to January 31, 2029. This represents his second consecutive term, following his initial appointment at the 26th Annual General Meeting for the period from February 1, 2021.

Director Profile and Experience

Mr. Dogra brings extensive experience spanning over four decades in the financial sector and credit administration. His professional background includes significant leadership roles in prominent financial institutions and regulatory bodies.

Professional Background:

• Former CEO and Managing Director of Credit Analysis and Research Limited (CARE) until August 2016
• Subsequently served as Vice Chairperson and Public Interest Director at Metropolitan Stock Exchange of India Ltd
• Over 15 years of experience with Dena Bank
• MBA in Finance from Faculty of Management Studies (FMS), University of Delhi
• Certified Associate of the Indian Institute of Bankers

Current Board Positions: Mr. Dogra serves as Independent Director on boards of multiple listed companies including KRBL Limited, Skipper Limited, IFB Industries Limited, G R Infraprojects Limited, and S Chand and Company Limited, among others.

Remuneration and Board Participation

For the financial year 2025, Mr. Dogra received total remuneration of ₹28.00 lakh, comprising sitting fees for Board and Committee meetings along with commission. His active participation in governance is evidenced by his attendance record:

The director holds no shares in the company and maintains independence from management, fulfilling the criteria specified under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of SEBI Listing Regulations.

Regulatory Compliance and Voting Process

The postal ballot process adheres to provisions of Sections 108 and 110 of the Companies Act, 2013, along with applicable SEBI regulations and MCA circulars. The company has appointed MUFG Intime India Private Limited (formerly Link Intime India Private Limited) as the Registrar and Share Transfer Agent for the process.

Members can access the postal ballot notice through multiple channels including the company's website at www.capriloans.in and stock exchange websites. The resolution, if passed by requisite majority, will be deemed effective from February 15, 2026, the last date of the e-voting period.

Capri Global Capital Limited has received an updated ESG Risk Rating from Morningstar Sustainalytics, marking a significant milestone in its sustainability journey. The financial services company announced this development through a regulatory filing with stock exchanges on January 16, 2026.

ESG Risk Rating Details

The company has been assigned an ESG Risk Rating of 19.7 by Morningstar Sustainalytics, which places it in the Low Risk category. This rating reflects the company's environmental, social, and governance practices and their potential impact on long-term financial performance.

Regulatory Compliance

The intimation was filed pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has addressed both BSE Limited and National Stock Exchange of India Limited with the necessary disclosures.

The filing complies with specific regulatory requirements outlined in BSE Circular No. 20230714-34 dated July 14, 2023, and NSE Circular No. NSE/CML/2023/57 dated July 14, 2023, which mandate proper disclosure of ESG risk ratings.

Stock Exchange Details

Capri Global Capital Limited trades on both major Indian stock exchanges with the following identifiers:

Transparency and Disclosure

In line with transparency practices, the company has uploaded this information on its official website at www.capriloans.in , ensuring stakeholders have easy access to the ESG rating disclosure. The intimation was signed by Yashesh Bhatt, Company Secretary & Compliance Officer, who holds membership number ACS 20491.

This ESG rating disclosure demonstrates the company's commitment to maintaining transparency with investors and stakeholders regarding its sustainability performance and risk management practices.