Capfin India Ltd - Board Meeting Outcome for Outcome Of Board Meeting Dated 08Th July, 2024 Pursuant To The Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on Monday, 08th July, 2024, at the Registered office of the Company situated at Office No. 1C/13, Basement, New Rohtak Road, Delhi, North West Delhi- 110005, India, considered and approved the following matter(s): 1. Appointment of Mr. Mangina Srinivas Rao, (DIN: 08095079) as an Additional Non-Executive Independent Director of the Company with effect from 08th July, 2024. (Attached herewith as Annexure A) 2. Appointment of Ms. Gayathri Srinivasan Iyer, (DIN: 09054785) as an Additional Non-Executive Independent Director of the Company with effect from 08th July, 2024. (Attached herewith as Annexure-B) The meeting was commenced at 03:30 PM and concluded at 04:00 PM. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 are attached below: