Capital India Finance Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

Ref. No.: CIFL/SE/2025-26/27

Tuesday, June 24, 2025

To,

The Manager-Listing

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai - 400 001

BSE Scrip Code: 530879

The Manager-Listing

National Stock Exchange of India Limited

Exchange Plaza, Bandra Kurla Complex,

Bandra (E) Mumbai - 400 051

NSE Symbol: CIFL

Sub.: Intimation for closure of Trading Window in accordance with the Securities and Exchange Board

of India (Prohibition of Insider Trading) Regulations, 2015

Dear Sir/ Madam,

In compliance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading)

Regulations, 2015 (as amended, from time to time) and as per the Prohibition of Insider Trading Code of Capital

India Finance Limited ("Company"), the trading window for dealing in the securities of the Company shall remain

close for its Designated Persons / Connected Persons and their immediate relatives, from July 01, 2025, till the

expiry of 48 (forty eight) hours after the un-audited financial results (standalone and consolidated) of the Company,

for the quarter ended on June 30, 2025, become generally available information.

The date of meeting of the Board of Directors of the Company, inter-alia, to consider and approve the Financial

Results will be intimated in due course.

Kindly take the above information on record.

For Capital India Finance Limited

Sulabh Kaushal

Chief Compliance Officer & Company Secretary

M. No.: ACS 34674

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