Capital India Finance Ltd — Important, 14-01-2026: Company Update

Capital India Finance Limited has completed the dispatch of its Postal Ballot Notice and e-voting information to shareholders. The company is seeking approval from its members for certain "Special Business" items exclusively through electronic voting. Shareholders who held shares as of the cut-off date are eligible to cast their votes. The e-voting facility is available from January 14 at 9:00 a.m. and will close on February 12 at 5:00 p.m. This process enables investors to digitally participate in crucial decisions affecting the company. The results are expected to be announced on or before February 13.