Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2026 ,inter alia, to consider and approve the issuance of up to 350 (Three Hundred and Fifty) Senior, Secured, Rated and Unlisted Redeemable Non-Convertible Debentures having a face value of INR 10,00,000 (Indian Rupees Ten Lakh Only) each, aggregating up to INR 35,00,00,000 (Indian Rupees Thirty-Five Crore Only), with a green shoe option of up to 200 (Two Hundred) Senior, Secured, Rated and Unlisted Redeemable Non-Convertible Debentures having a face value of INR 10,00,000 (Indian Rupees Ten Lakh Only) each, aggregating up to INR 20,00,00,000 (Indian Rupees Twenty Crore Only).