Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay Capri Global Capital Limited 2 CIN L65921MH1994PLC173469 3 Report filed for FY 2020-21 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 1380 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 345 6 Actual borrowings done through debt securities in FY(c) 500 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} Nil 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities Not Applicable Name of the Company Secretary :-Harish AgrawalDesignation :-Senior Vice President and Company Secretary Name of the Chief Financial Officer :- Raj Ahuja Designation : -Group Chief Financial Officer Date: 22/04/2021

Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed compliance certificate for the period commencing from October 1, 2020 to March 31, 2021 issued by M/s. DM & Associates Company Secretaries LLP in Practice

Capri Global Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Harish Kumar AgrawalDesignation :- Company Secretary and Compliance Officer

Trading Window of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Thursday, April 1, 2021 till 48 hours after the announcement of the financial results of the Company for the fourth quarter and financial year ending on March 31, 2021

We wish to inform that Mr. Jayesh Doshi, Whole-Time Director & Group President of the Company has resigned from his position, due to personal reasons and shall cease to be Whole-Time Director & Group President of the Company with effect from March 31, 2021

Company will be participating in the Emkay Global's Midcap Conference 'Millions Under Billion' on Wednesday, February 17, 2021 to discuss about the Company and meet a group of investors virtually. Mr Rajesh Sharma, Managing Director of the Company will be participating in the conference.

We are forwarding the transcript of the Earnings Conference Call to discuss the Company's Q3 FY21 Earnings

Financial Results of the Company for the quarter and nine months ended December 31, 2020 were published on February 11, 2021 in the Newspapers : Business Standard (English) and Mumbai Lakshadeep (Marathi).