Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Capfin India Limited' at their meeting held on 24th May, 2024 at the registered office of the Company at 1C/13, Basement, New Rohtak Road Delhi North West Delhi- 110005 India to consider and approved the following matter(s): 1. Approval of the Standalone Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2024. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Further, we enclose herewith a copy of the said Annual Audited Standalone Financial Results along with the Auditor's Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 02:30 P.M. and concluded at 03:30 P.M.