Capital India Finance Ltd — Important, 30-12-2025: Company Update

Capital India Finance Limited's board has approved key personnel changes. Mr. Mohit Sirpurkar was appointed as Head – Risk & Policy, bringing over 20 years of experience in risk management, particularly in secured lending and rural finance. Additionally, the company will seek shareholder approval via postal ballot for the appointment of Mr. Surender Rana as Whole-time Director and Executive Vice Chairman. E-voting for this proposal will run from January 14, 2026, to February 12, 2026, with January 09, 2026, as the cut-off date for eligible voters.