Pursuant to Regulation 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), along with other applicable provisions, if any, Capital India Finance has informed that following the approval of the Board and the shareholders, Keshav Porwal (DIN: 06706341) has been re-appointed as the Managing Director of the Company for a further term of 3 years, effective from today, viz. November 27, 2025. Further, Keshav is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority. The details required in compliance with Listing Regulations and Master Circular no.: SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended by SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024) issued by SEBI, with regards to the re-appointment of Managing Director has been disclosed by the Company vide its intimation dated August 13, 2025.

The above information is a part of company’s filings submitted to BSE.