Capricorn Systems Global Board Appointments Resignations

1. Appointment of Managing Director

Mr. Manmohan Rao Suddhala (DIN: 00109433) re-appointed as Managing Director
Term: One year, from October 1, 2026 to September 30, 2027
Subject to approval of members (shareholders)
Profile: Engineering graduate with over 49 years of managerial experience in setting up and operating small and medium-sized manufacturing companies, with industry exposure in Textiles, Paper and Software Services
Shareholding: 17,95,223 shares (6.42% of company)
Not debarred from holding director office pursuant to any SEBI order

2. Appointment of Independent Director

Mr. Kondaipally Vamshi Krishna (DIN: 11904619) appointed as Additional Non-Executive Independent Director
Effective: September 2, 2026
Term: Five years, subject to approval of members at ensuing Annual General Meeting
Profile: Practicing Advocate with experience in legal advisory, corporate, and regulatory matters
No relationships between directors
Not debarred from holding director office

3. Appointment of Independent Director

Mr. Nageswara Rao Parimi (DIN: 06430870) appointed as Additional Non-Executive Independent Director
Effective: September 2, 2026
Term: Five years, subject to approval of members at ensuing Annual General Meeting
Profile: Experienced professional with expertise in real estate sector, including property development and business management
No relationships between directors
Not debarred from holding director office

4. AGM Service Appointments

M/s. MVK & Associates, Company Secretaries, appointed as Scrutinizer for 41st Annual General Meeting
CDSL appointed for providing e-voting and video conferencing facilities for AGM

5. Secretarial Auditor Appointment

MVK & Associates appointed as Secretarial Auditors
Term: Five years (2026-2027 to 2030-31)
Profile: Firm of Company Secretaries with more than four years experience, specialized in Company Law, Securities Laws, Corporate Governance matters, Legal Due Diligence, Joint Ventures, Foreign Collaborations, Technology Transfers, Mergers and Acquisitions, Due Diligence, Listings & Capital Market Transactions
No relationships between directors

1. Resignation of Independent Director

Mrs. Lakshmi Gurram (DIN: 07145515) resigned as Non-Executive Independent Director
Effective: Close of business hours on September 2, 2026
Reason: Personal and professional commitments
Confirmed no other material reasons for resignation
Held no directorships in other listed entities
Resignation letter enclosed as Annexure B

2. Resignation of Independent Director

Kollu Venkatasrinivasa Rao (DIN: 02834578) resigned as Non-Executive Independent Director
Effective: Close of business hours on September 2, 2026
Reason: Personal and professional commitments
Confirmed no other material reasons for resignation
Held no directorships in other listed entities
Resignation letter enclosed as Annexure C

Board meeting held on September 02, 2026
Commenced at 5:00 PM and concluded at 6:45 PM
Disclosure made pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026