Capri Global Capital Limited has withdrawn its postal ballot notice seeking shareholder approval for the re-appointment of an Independent Director, citing governance considerations and legal compliance requirements.

Official Withdrawal Communication

The company formally communicated its decision to both BSE Limited and National Stock Exchange of India Limited on February 11, 2026. The withdrawal pertains to the postal ballot notice dated January 13, 2026, which sought member approval for the re-appointment of Mr. Desh Raj Dogra as an Independent Director.

Reason for Withdrawal

Capri Global Capital stated that the withdrawal followed a re-evaluation of the proposed item of business in light of applicable legal and governance considerations. The company emphasized that this decision was taken in the interest of better corporate governance.

Impact on Voting Process

Following the withdrawal decision, several immediate actions have been implemented:

• The postal ballot notice dated January 13, 2026, stands completely withdrawn
• The remote e-voting facility provided for this purpose has been cancelled
• EVEN - 138123 will be deactivated
• All related voting processes have been terminated

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also uploaded this information on its official website at www.capriloans.in for stakeholder reference.

The formal communication was addressed to the secretaries of both stock exchanges, confirming the company's commitment to transparent regulatory compliance and stakeholder communication.

Capri Global Capital Ltd. has launched its new brand campaign 'Zaroorat Mein Aapke Saath', featuring acclaimed actor Pankaj Tripathi as the brand ambassador. The campaign addresses the relatable insight that when sudden financial needs arise, people often find themselves without adequate support, positioning Capri Loans as a dependable partner during such critical moments.

Campaign Overview and Positioning

The 'Zaroorat Mein Aapke Saath' campaign reflects situations where individuals, despite having strong personal networks, struggle to find timely financial support when needed most. Through this initiative, Capri Loans reaffirms its commitment to ensuring customers do not have to compromise on their aspirations during financial uncertainties.

Strategic Marketing Approach

The brand film brings to life relatable situations through Pankaj Tripathi's grounded and authentic portrayal, lending emotional depth to the narrative. The campaign is designed to resonate across diverse audiences and geographies, making the message universally appealing.

Rolled out across television and digital platforms, the initiative aims to:

• Build long-term brand equity
• Drive strong awareness and recall across core markets
• Position Capri Loans as more than just a lender
• Establish the company as a partner that stands beside customers when it truly matters

Management Commentary

Commenting on the campaign, Mr. Nishant Gehlot, Head – Marketing, Capri Loans, explained the strategic vision: "We believe the 'Zaroorat Mein Aapke Saath' campaign connects deeply with audiences as it portrays relatable, real-life situations where individuals often struggle to find timely financial support during moments of urgent need. The campaign reflects Capri Loans' core belief that access to capital should never stand in the way of aspirations or progress."

He further emphasized the campaign's authentic approach: "Through authentic storytelling and everyday narratives, we aim to position Capri Loans as a trusted partner that stands by customers when it matters most, empowering them to move forward with confidence."

Product Portfolio Highlight

Rooted in real-life experiences, the campaign showcases Capri Loans' comprehensive offerings across key lending segments:

• MSME Loans: Supporting micro, small, and medium enterprises
• Gold Loans: Providing quick liquidity against gold collateral
• Home Loans: Offered through subsidiary Capri Global Housing Finance Limited

The campaign reinforces the brand's focus on accessibility, reliability, and building long-term customer relationships across these diverse financial products.

Company Profile

Capri Global Capital Limited operates as a well-diversified retail-focused Non-Banking Financial Company listed on BSE Limited and NSE Limited. As of December 31, 2025, the company maintains significant market presence with:

Beyond its core lending business, Capri Loans operates fee-based services including car loan product distribution and holds a composite license for distributing Life, General, and Health insurance policies, demonstrating its comprehensive financial services approach.