Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Capfin India has informed that the Board of Directors of the Company at their meeting held on Friday, February 20, 2026, has considered and approved issuance of 16,10,000 equity shares on private placement cum preferential basis at a price of Rs 32.88 per equity share, which is determined in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder and Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), for cash consideration, subject to the approval of the members; increase the Authorised Share Capital and consequent alteration to the capital clause of Memorandum of Association of the Company, subject to the approval of the members; the notice of postal ballot to obtain members approval for aforesaid agenda items. The details required to be disclosed under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025‐CFD‐POD2/I/3762/2026 dated January 30, 2026, are annexed. The meeting of Board of Directors commenced at 11:24 AM (IST) and concluded at 11:33 AM (IST).

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