Capri Global Capital Ltd

🔁 Leadership Continuity at Capri Global: Key Re-appointments Confirmed

- Mr. Rajesh Sharma re-appointed as Director, subject to AGM approval.

- Dr. Nupur Mukherjee re-appointed as Independent Director for a second term of three years, effective January 27, 2027.

- Mr. Shishir Priyadarshi re-appointed as Independent Director for a second term of five years, effective January 27, 2027.

- Mr. Sanjeev Srivastava re-appointed as Chief Risk Officer (CRO) for three years, effective October 31, 2026.

- Board meeting held on June 16, 2026, from 05:00 p.m. to 06:43 p.m.

- Disclosures compliant with SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

- Details available on the Company's website at www.capriloans.in.