Pursuant to the Regulation 30 and other applicable regulations, if any, of the Listing Regulations, Capital India Finance has informed that Chetan Bafna, Chief Credit Officer (Senior Management Personnel), has resigned from the services of the Company and accordingly, ceased to be associated with the Company with effect from the close of business hours of Saturday, January 31, 2026. The details pursuant to the Listing Regulations read with Securities and Exchange Board of India master circular no. HO/49/14/14(7)2025-CFD-POD2/1/13762/2026 dated January 30, 2026, is enclosed. Further, in compliance with sub-para 7C of Para A of Schedule Il to Regulation 30 of the Listing Regulations, a copy of the resignation letter is enclosed as Annexure - A.
The above information is a part of company’s filings submitted to BSE.
