ln compliance with the 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 its meeting held today viz. November 12, 2024, which commenced at 03:00 P.M. and concluded at 04:40 P.M. through video conferencing, inter-alia, considered, approved and took on record the un-audited standalone and consolidated financial results of the Company for the quarter and half-year period ended on September 30, 2024 ('Financial Results'), along with the Limited Review Reports thereon, issued by V. Sankar Aiyar & Co., Chartered Accountants, Statutory Auditors of the Company, as recommended by the Audit Committee in its meeting held prior to the Board Meeting.