Capri Global Capital Limited has issued a Notice of Postal Ballot seeking approval from its members for the re-appointment of Mr. Desh Raj Dogra (DIN: 00226775) as an Independent Director. The resolution will be passed through a remote e-voting process.

The e-voting period commences on January 17, 2026, at 9 A.M. IST and concludes on February 15, 2026, at 5 P.M. IST. The results of the postal ballot are expected to be declared on or before February 17, 2026.

Mr. Dogra, who has over four decades of experience in the financial sector and credit administration, is proposed for a second term of 3 years, commencing from February 1, 2026, to January 31, 2029. His re-appointment is based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, who believe his expertise will continue to benefit the company.