ln compliance with Regulation 30 and other applicable provisions of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we, Capital India Finance Limited ('Company'), would like to inform that the Board of the Directors ('Board') of the Company, in their meeting held today, which commenced at 12:00 Noon and concluded at 12:30 P.M. through video conferencing inter-alia, considered the: 1. Financial Results for the quarter & nine-months period ended on December 31, 2023; and 2. Appointment of Chief Technology Officer - Lending Detailed intimation in this regard is attached.