Capri Global Capital Limited announced that its Board of Directors, in a meeting held on December 17, 2025, approved the re-appointment of Mr. Desh Raj Dogra as an Independent Director for a second term of three years, effective February 1, 2026, subject to shareholder approval. Additionally, the Board approved the appointment of Mr. Zoheb Sheikh as the Head of Internal Audit and Internal Auditor, designated as part of Senior Management, for a tenure of three years, effective December 17, 2025. This appointment is based on the recommendations of the Audit Committee and the Nomination and Remuneration Committee. The Board meeting commenced at 3:00 PM and concluded at 5:15 PM on December 17, 2025.