This is a regulatory disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, addressed to both BSE Limited and the National Stock Exchange of India Limited.
The Finance and Operation Committee of the Board of Directors of Capacit'e Infraprojects Limited held a meeting on Friday, June 19, 2026. The meeting commenced at 1:00 PM and concluded at 1:25 PM.
During this meeting, the committee approved the allotment of 350 (Three Hundred and Fifty) Senior, Secured, Rated, and Unlisted Redeemable Non-Convertible Debentures (NCDs). Each NCD has a face value of INR 10,00,000 (Indian Rupees Ten Lakh). The total aggregate value of the allotment is INR 35,00,00,000 (Indian Rupees Thirty-Five Crore). The NCDs were allotted on a private placement basis.
This disclosure is stated to be in continuation of a previous company outcome dated June 17, 2026. The disclosure will be hosted on the company's website at www.capacite.in. For any correspondence, queries, or clarifications, the company has provided the email address cs@capacite.in.
The letter is signed by Rahul Kapur, who is identified as the Company Secretary and Compliance Officer for Capacit'e Infraprojects Limited. The company's registered office is located at 605-607, Shrikant Chambers, Phase - 1, 6th Floor, Adjacent to R.K. Studios, Sion – Trombay Road, Chembur, Mumbai - 400 071, India.