Pursuant to the provisions of Regulation 44(3) of the SEBI Listing Regulations, 2015, Capfin India has informed that the Members of the Company have passed the following resolutions, as set out in the Postal Ballot Notice dated February 20, 2026 through remote e-voting with the requisite majority: 1. Increase the Authorised Share Capital and consequent alteration to the capital clause of Memorandum of Association of the Company; and 2. Issuance of 16,10,000 equity shares through private placement cum preferential basis. The remote e-voting commenced on Saturday, February 21, 2026, at 9:00 am (IST) and concluded on Sunday, March 22, 2026, at 05.00 pm (IST). The details of the Voting Results and the Scrutinizer's Report pursuant to the Postal Ballot Notice are enclosed and are also available on the Company’s website at www.capfinindia.in. The aforesaid resolutions shall be deemed to be passed on Sunday, March 22, 2026, being the last date of remote e-voting.

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