Capacit'e Infraprojects Board Meeting on May 20, 2026

• Board meeting scheduled for May 20, 2026 to approve audited standalone and consolidated Q4 and FY26 results.
• Trading window closure extended from April 1, 2026 until 48 hours after results declaration.
• Disclosure made under SEBI Listing Regulations Regulation 29 for prior intimation of board meeting.