CAPRIHANS INDIA LTD.-$

Caprihans India Limited has announced that its 80th Annual General Meeting (AGM) will be held on September 26, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM) in compliance with relevant regulations. The Annual Report for the financial year ended March 31, 2026, and the Notice of the AGM will be sent in electronic mode to shareholders who have registered their email addresses. The company will also provide a weblink for accessing these documents. Shareholders will have the facility to vote electronically, with the cut-off date for eligibility set as September 18, 2026. Remote e-voting will be open from September 23 to September 25, 2026.

Caprihans India Limited has submitted its 80th Annual Report and announced its 80th Annual General Meeting (AGM) scheduled for September 26, 2026. The AGM will be conducted via Video Conference (VC)/Other Audio-Visual Means (OAVM). The report includes the Audited Financial Statements for the fiscal year ended March 31, 2026, and the Notice of the 79th AGM. Shareholders can access the report and notice electronically, with provisions for e-voting. The cut-off date for voting eligibility is September 18, 2026, with remote e-voting from September 23 to September 25, 2026.

Caprihans India Limited announced the resignation of Mr. Avinash S. Joshi as an Independent Director, effective August 10, 2026. He also ceases to be a member of the Audit Committee and Nomination and Remuneration Committee. The Board expressed appreciation for his contributions. Concurrently, the company declared its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. Standalone revenue from operations was ₹220.16 crore, with a profit before tax of ₹7.01 crore. Consolidated revenue from operations stood at ₹710.25 crore, with a profit before tax of ₹13.18 crore.

Caprihans India Limited's Board of Directors met on August 10, 2026, to approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The board also took on record the limited review report from the statutory auditors. Additionally, the resignation of Mr. Avinash S. Joshi as an Independent Director was accepted, effective August 10, 2026, leading to subsequent changes in the Audit Committee and Nomination and Remuneration Committee compositions effective August 11, 2026. The meeting commenced at 6:00 PM IST and concluded at 8:30 PM IST.

Caprihans India Limited announced the resignation of Mr. Avinash S. Joshi as Independent Director, effective August 10, 2026. The company also reported its standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. Revenue from operations stood at ₹220.16 crore, with a profit before tax of ₹7.01 crore. The board acknowledged Mr. Joshi's contributions and approved changes to the Audit and Nomination & Remuneration Committees.

Caprihans India Limited announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. The company also reported a change in directorship, with Mr. Avinash S. Joshi resigning as an Independent Director effective August 10, 2026. Consequently, adjustments were made to the composition of the Audit Committee and Nomination and Remuneration Committee. The Board meeting took place on August 10, 2026, from 6:00 PM to 8:30 PM IST.

Caprihans India Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the quarter that concluded on June 30, 2026. The company has also confirmed the closure of the trading window for its securities, effective from July 1, 2026, until 48 hours after the financial results are declared, which is expected to be August 12, 2026. This aligns with SEBI regulations regarding insider trading.

Caprihans India Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. All designated persons are prohibited from trading during this period. The date for the board meeting to approve these financial results will be communicated separately.

Caprihans India Limited announced that its promoter, Bilcare Limited, has decided not to exercise its option to convert 3,15,000 warrants into equity shares before their expiry on June 4, 2026. Consequently, these warrants, along with the application money of ₹1,57,50,000, have been forfeited by Caprihans India. This disclosure is made in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Bilcare Limited was holding these warrants with a face value of ₹200 each.

Caprihans India Limited announced the lapse and forfeiture of 3,15,000 warrants originally allotted to promoter Bilcare Limited. These warrants, representing 75% of the issue price, were not exercised within the 18-month stipulated timeline ending June 4, 2026. Consequently, the initial subscription amount of ₹1.575 crore paid for these warrants stands forfeited and will be retained by the company. There will be no change in Caprihans India's paid-up equity share capital as a result of this forfeiture. The company had initially allotted 48,00,000 warrants to Bilcare Limited at ₹200 per warrant.