CAPRI LOANS : BOARD APPROVES APPOINTMENTS OF SENIOR MANAGEMENT PERSONNEL

• Board approved appointment of Mr. Ignatius Kaitha as Chief Human Resource Officer (CHRO) and Senior Management Personnel (SMP). • Board approved appointment of Mr. Ateet Parikh as Chief Collection Officer and Senior Management Personnel (SMP). • Appointments are based on recommendation of Nomination and Remuneration Committee. • Details as per Regulation 30 read with Schedule III of SEBI Listing Regulations are provided in Annexure-A. • Disclosure to be available on the company website www.capriloans.in.

Capri Global Capital Ltd

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