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- Capfin India Limited held its 34th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. - The meeting commenced at 12:00 P.M. and concluded at 12:28 P.M. (IST). - Shareholders considered the adoption of audited financial statements, re-appointment of Mr. Umesh Kumar Sahay as director, and shifting of the registered office. - Voting results along with the scrutinizer's report will be submitted within two working days.

- Capfin India Limited has announced the forfeiture of 1,50,000 convertible warrants due to non-exercise by the warrant holder within the 18-month tenure. - The warrants were originally allotted on March 28, 2025, to Sixth Venture Advisors LLP at an issue price of ₹340/- per warrant. - An amount of ₹1,27,50,000/- has been forfeited, with no change in the capital structure.

- Capfin India Limited successfully conducted its 34th Annual General Meeting (AGM) on September 29, 2026. - All three resolutions (adoption of audited financial statements, re-appointment of a retiring director, and shifting of the registered office) were passed with overwhelming majority.

- Capfin India Limited intimated shareholders about the 34th Annual General Meeting and Annual Report for FY 2025-26, being sent electronically. Shareholders are requested to update KYC details. A special window for transfer and dematerialisation of physical securities is open from February 05, 2026, to February 04, 2027, for securities sold/purchased prior to April 01, 2019, subject to a one-year lock-in.

- Standalone Revenue ₹14.53 Lakhs vs ₹5.92 Lakhs (▲145.44% YoY) - EBITDA loss ₹19.22 Lakhs vs ₹33.88 Lakhs (▼43.28% YoY) - PAT loss ₹31.43 Lakhs vs ₹24.79 Lakhs (▲26.78% YoY) - EBITDA Margin improved from -572% to -132% (reduction in negative margin) - The company allotted 5,80,000 equity shares at ₹32.88 per share, aggregating to ₹1.91 Crores during the quarter.

- Consolidated Revenue ₹14.53Cr vs ₹5.92Cr (▲145.44% YoY) - EBITDA ₹(19.22)Cr vs ₹(33.88)Cr (Loss reduced by 43.28% YoY) - PAT ₹(31.43)Cr vs ₹(24.79)Cr (▼26.78% YoY, loss deepened) - EBITDA Margin -132.25% vs -572.30% (Loss margin improved by 440.05bps)

- Board Meeting on July 31, 2026 - To consider and approve Un-audited Financial Results - For the quarter ended June 30, 2026

- The trading window for dealing in the Company's securities will be closed from July 1, 2026. - It will remain closed until 48 hours after the declaration of financial results for the quarter ended June 30, 2026.

Capfin India Limited announced the appointment of Mr. Umesh Kumar Sahay, a Promoter and Director, as the Chairperson of the Company. Additionally, M/s. Sachapara & Associates were appointed as Secretarial Auditors and M/s. Dhirubhai Shah & Co LLP as Internal Auditors for the financial year 2026-27. All appointments were effective from May 11, 2026.

Standalone Revenue ₹5.59 lakhs vs ₹6.36 lakhs (▼12.11% YoY). EBITDA loss ₹30.55 lakhs vs ₹42.56 lakhs (▲28.23% reduction in loss YoY). PAT loss ₹26.73 lakhs vs ₹33.20 lakhs (▲19.48% reduction in loss YoY). The company also allotted 10.30 lakh equity shares for ₹3.39 crores via private placement during the quarter.

Revenue from operations for the quarter ended March 31, 2026 was ₹5.59 lakhs compared to ₹6.36 lakhs in the previous year's corresponding quarter (▼12.11% YoY). The company reported a Net Loss of ₹26.73 lakhs, which is a reduction from the Net Loss of ₹33.20 lakhs in the same quarter last year (Loss reduced by ▲19.49% YoY). EBITDA could not be calculated due to missing data for depreciation and prior year finance cost. The Board also approved the appointment of Mr. Umesh Kumar Sahay as Chairperson, M/s. Sachapara & Associates as Secretarial Auditor, and M/s. Dhirubhai Shah & Co LLP as Internal Auditor for FY 2026-27.