Capital India Finance Ltd

Capital India Finance Ltd announced that Acuite Ratings & Research Limited has assigned a "ACUITE A - Stable" new credit rating to the company's proposed Non-Convertible Debentures (NCDs) of INR 200 Crore, with a verification date of November 2, 2026, and the rating action taken on November 2, 2026; no other rating agencies are mentioned, and no enhancements, assignments, or withdrawals were noted beyond this single rating action for the specified instruments.

Capital India Finance Limited will hold a board meeting on Friday, November 6, 2026, to consider and approve the unaudited financial results for both standalone and consolidated entities for the quarter and half year ended September 30, 2026. Trading window for dealing in securities of the company is closed for all Designated Persons and their immediate relatives from October 1, 2026, and will remain closed up to 48 hours after the declaration of the unaudited financial results.

Capital India Finance Limited submitted a statement to the Bombay Stock Exchange detailing the ISIN-wise details of its listed debt securities for the half-year ended September 30, 2026, in compliance with Securities and Exchange Board of India regulations. The statement includes two non-convertible debentures, one with ISIN INE345H07054 issued on July 28, 2025, maturing on July 28, 2028, with an outstanding amount of Rs 50.00 crore, and another with ISIN INE345H07062 issued on September 29, 2026, maturing on December 29, 2028, with an outstanding amount of Rs 100.00 crore.

Capital India Finance Limited submitted a statement to the Bombay Stock Exchange and National Stock Exchange detailing the ISIN-wise details of its listed debt securities for the half-year ended September 30, 2026, in compliance with Securities and Exchange Board of India regulations. The statement includes two debt securities: one with ISIN INE345H07054 issued on July 28, 2025, maturing on July 28, 2028, with a coupon rate of 9.55%, and another with ISIN INE345H07062 issued on September 29, 2026, maturing on December 29, 2028, with a coupon rate of 10.00%.

Capital India Finance Limited announced the appointment of Mr. Hitesh Kumar as Company Secretary & Compliance Officer and Mr. Simarjeet Singh as Chief Compliance Officer, both effective October 5, 2026. Mr. Kumar, ACS No. 37857, and Mr. Singh, FCS No. 11779, were appointed following recommendations from the Nomination & Remuneration Committee, with Mr. Kumar designated as a Key Managerial Personnel and Mr. Singh as a Senior Management Personnel, to ensure compliance with Reserve Bank of India regulations and other applicable requirements.

Capital India Finance Limited announced the appointment of Mr. Hitesh Kumar as Company Secretary & Compliance Officer and Mr. Simarjeet Singh as Chief Compliance Officer, both effective October 5, 2026. Mr. Kumar, ACS No. 37857, and Mr. Singh, FCS No. 11779, were appointed following recommendations from the Nomination & Remuneration Committee, with Mr. Kumar designated as a Key Managerial Personnel and Mr. Singh as a Senior Management Personnel, to ensure compliance with Reserve Bank of India regulations and other applicable requirements.

Capital India Finance Limited announced the appointment of Mr. Hitesh Kumar as Company Secretary & Compliance Officer and Mr. Simarjeet Singh as Chief Compliance Officer, both effective October 5, 2026. Mr. Kumar, a member of The Institute of Company Secretaries of India (ICSI) with ACS No. 37857, and Mr. Singh, a member of the ICSI with FCS No. 11779, have been designated as Key Managerial Personnel and Senior Management Personnel, respectively, and are authorized to determine the materiality of events and disclose information to stock exchanges.

Capital India Finance Limited announced the allotment of 100,000 non-convertible debentures with a face value of INR 10,000 each, totaling INR 100 crore, according to a filing with the Bombay Stock Exchange and National Stock Exchange on Tuesday. The debentures, carrying a fixed coupon rate of 10% per annum, have a tenure of 27 months, with an allotment date of September 29, 2026, and a maturity date of December 29, 2028, and will be listed on the BSE.

Capital India Finance Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the unaudited financial results for the quarter and half year ending September 30, 2026, become publicly available, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Capital India Finance Ltd announced that Acuite Ratings & Research Limited has assigned a “ACUITE A - Stable” new credit rating to the company’s proposed Non-Convertible Debentures (NCDs) of INR 100 Crore, with verification completed on September 17, 2026; no other rating agencies are mentioned, and this assignment represents a "New" rating action, with a stable outlook, as detailed in a communication received by the company on September 17, 2026, and viewable at the provided web link.