Nature and Purpose of the Meeting

The Management Committee of Capri Global Capital Limited approved through circular resolution the pricing, tenure, and terms of US$300 million senior secured notes issuance under the company's global medium term note programme.

Details of Resolutions Passed

  • Approved pricing of US$300,000,000 7.55% Senior Secured Notes due 2029
  • Notes issued under US$1,000,000,000 global medium term note programme
  • Pricing date: September 01, 2026
  • Closing and settlement date: September 09, 2026
  • Date of allotment: September 09, 2026
  • Maturity date: December 09, 2029
  • Tenure: 3 Years Weighted Average Life
  • Coupon: 7.55% per annum fixed rate
  • Interest payment dates: June 09 and December 09 each year, commencing June 09, 2027
  • Amortization schedule: Three equal payments of 33.33% each on June 09, 2029, September 09, 2029, and December 09, 2029
  • Credit ratings: Ba3 by Moody's and BB- by Fitch
  • Currency: United States Dollars
  • Security: First ranking pari passu charge by way of hypothecation over standard receivables, book debts, principal amounts, interest, costs, charges, loan book, coupon, premium, default/penal interest, un-encumbered cash and bank balance, investments in mutual funds/debt securities/bonds, term deposits with banks

Financial Impact

Total capital raised: US$300,000,000

Timing of the Meeting

The Committee approved the resolutions through circular resolution at 11:43 p.m. on September 01, 2026.

Compliance References

  • Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (LODR Regulations)
  • Regulations 30 and 51 of LODR Regulations
  • Regulation S and Rule 144A of the U.S. Securities Act of 1933 (as amended)
  • RBI regulations for use of proceeds
  • ECB Guidelines and other applicable laws

Listing Details

Notes will be listed on:

  • India International Exchange (IFSC) Limited (Global Securities Market segment)
  • NSE IFSC Limited

Use of Proceeds

For activities as permitted under RBI regulations such as onward lending, in accordance with RBI approvals and ECB Guidelines.

Other Material Disclosures

  • The pricing supplement will be submitted to India INX and NSE IFSC
  • The announcement includes a standard disclaimer regarding the offering being made pursuant to Regulation S and Rule 144A
  • No special rights/privileges attached to the instrument
  • No history of delay in payment of interest or principal
  • No details of redemption of preference shares or debentures provided