Capri Global Capital Limited has announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).

The final dividend payment is contingent upon declaration by members at the upcoming AGM. If approved, the dividend will be paid after September 22, 2026, subject to deduction of tax at source, to members whose names appear on the company's records as of the record date.

The disclosure includes the following tabular information:

| Symbol/Company Code No. | Type of Security | Record Date | Purpose | Dividend Payment |

| NSE-CGCL BSE-531595 | Equity Shares | Friday, September 4, 2026 | Determination of members eligible for proposed Final Dividend (if declared) | Post September 22, 2026, subject to approval at the 32nd AGM, the payment shall be made to the members of the Company whose names appear on the record date |

This information has been made available on the company's website at www.capriloans.in.