Capitalnumbers Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve Audited Financial results (Standalone and Consolidated) for the half year and financial year ended on 31st March, 2025. Please take the same on records.

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CapitalNumbers Infotech Ltd.

08 May 2025

136.15

2.25%

Company Update

Capitalnumbers Infotech Ltd - 544343 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Kindly take the same on your records.

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CapitalNumbers Infotech Ltd.

24 Apr 2025, 02:46PM

136.15

2.25%

Corp. Note

Capitalnumbers Infotech Ltd - 544343 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCapitalnumbers Infotech Ltd 2CIN NO.L72200WB2012PLC183599 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priya Jhunjhunwala Designation: Company Secretary and Compliance Officer EmailId: cs@capitalnumbers.com Name of the Chief Financial Officer: Sanket Harlalka Designation: Chief Financial Officer EmailId: cfo@capitalnumbers.com Date: 24/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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CapitalNumbers Infotech Ltd.

10 Apr 2025

136.15

2.25%

Company Update

Capitalnumbers Infotech Ltd - 544343 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Reg 74(5) of SEBI( Depositories & Participants) Regulation, 2018 for the quarter ended March 31, 2025 please take the same on records. The Certificate is attached herewith.

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