Capri Global Capital Ltd. Share Price

Capri Global Capital has informed that, pursuant to the resolutions passed by the Board of Directors of Capri Global Capital (the Company) at its meeting held on May 5, 2025, resolution passed by the shareholders of the Company at the Annual General Meeting held on September 22, 2026, Stock exchange intimation dated April 24, 2025 under Regulation 29, Stock Exchange Intimation dated May 05, 2025 under Regulation 30, the Management Committee of the Company, vide Circular Resolution No. MC-04/2026- 27 passed on October 19, 2026, at 12:10 pm, has approved the terms and conditions of the proposed issuance / allotment of up to 3,000 (Three Thousand) senior, secured, rated, listed, redeemable, United States Dollar denominated nonconvertible bonds each having face value of USD 10,000 (United States Dollars Ten Thousand only), of the aggregate nominal value of up to USD 30,000,000 (United States Dollars Thirty Million only) (the Bonds), which Bonds shall be issued at par, in dematerialized form, on a private placement basis to certain identified investor(s). The details required to be disclosed under Regulation 30 read with Schedule III of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A; approved the proposed appointment of India International Depository IFSC as the registrar and transfer agent for the proposed issuance of the aforesaid Bonds. The details required to be disclosed under Regulation 30 read with Schedule III of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure B. The meeting of the Management Committee of the Board of Directors commenced at 11:45 am and concluded at 12:10 p.m. The aforesaid disclosure will also be made available on the Company's website at www.capriloans.in.

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

Capri Global Capital has informed that it enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement, seeking approval of the Members by way of Special Resolution through remote e-voting process, for raising of funds through issuance of securities. In compliance with the applicable laws, the Postal Ballot Notice is being sent only through electronic mode to all the Members whose names appear on the Register of Members/list of Beneficial Owners as on Friday, October 09, 2026 (Cut-off Date) and whose e-mail addresses are registered with the Depositories / their depository participant / the Company’s Registrar and Share Transfer Agents - MUFG Intime India Private Limited (formerly Link Intime India Private Limited) / the Company

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

Capri Global Capital has informed that pursuant to the successful bidding conducted on the BSE Bond–Electronic Bidding Platform (EBP), the Management Committee of the Company on October 13, 2026, approved the allotment of 16,000 Rated, Listed, Subordinated, Unsecured, Taxable, Redeemable and Transferable Non-Convertible Debentures under Series 18 (NCDs), having a face value of ₹1,00,000 each, aggregating to ₹160 crore (Rupees One Hundred and Sixty Crore Only), on a private placement basis to the identified investors. The aforesaid NCDs have been issued at a fixed coupon rate of 9.75% per annum and are proposed to be listed on BSE Limited. The brief terms and conditions of the allotment of NCDs are annexed herewith as Annexure-I. The meeting of the Management Committee to approve the said allotment concluded at 02:00 pm (IST). The aforesaid disclosure will be made available on the Company’s website at www.capriloans.in.

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

Capri Global Capital has informed that it enclosed Press Release - Capri Gold Loan launches Navratri Special Offer, announces 50% waiver on processing fees/

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