CapitalNumbers Infotech Board Meeting Intimation May 28

The meeting is scheduled for Thursday, May 28, 2026.

The agenda for the meeting includes:

• Consideration and approval of the Audited Standalone Financial Results for the half year and financial year ended March 31, 2026.
• Consideration and approval of the Audited Consolidated Financial Results for the half year and financial year ended March 31, 2026.
• Consideration and recommendation of a final dividend, if any, on Equity Shares for the year ended March 31, 2026.
• Any other matter with the permission of the Chairperson.

The company also confirms that the Trading Window for dealing in the company's securities has been closed from April 1, 2026, as previously communicated in a letter dated March 23, 2026. This closure is in compliance with the Company's Code of Conduct for Prevention of Insider Trading. The trading window will remain closed until the expiry of 48 hours after the financial results are made public.