Capital India Finance Limited (CIFL) has published a newspaper advertisement regarding the dispatch of its Postal Ballot Notice and e-voting information. This notice seeks approval from the company's members through a postal ballot for special business, as detailed in the notice.

The company has completed the dispatch of the Postal Ballot Notice via email on January 13, 2026. Members holding shares as of the cut-off date are eligible to cast their votes electronically.

The remote e-voting facility will be available from 09:00 a.m. (IST) on Wednesday, January 14, 2026, until 05:00 p.m. (IST) on Thursday, February 12, 2026. The results of the postal ballot are expected to be announced on or before Friday, February 13, 2026. The advertisement was published in Financial Express (English) and Jansatta (Hindi) on January 14, 2026, and is also accessible on the company's website.