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Capillary Technologies India Limited — Board/Management Information 2026
Feb 2, 2026
59603_rns_2026-02-02_c1d76900-203b-478c-9f4c-65d3abb416f8.pdf
Board/Management Information
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www.capillarytech.com
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Date: February 02, 2026
To To, BSE Limited National Stock Exchange of India Limited Listing Department Listing Department Phiroze JeeJeebhoy Towers, Dalal Exchange Plaza , Bandra Kurla Complex Street Fort, Mumbai -400001 Bandra (East), Mumbai -4000051 Scrip Code: 544614 Symbol: CAPILLARY
Dear Sir/Madam
SUBJECT: INTIMATION OF BOARD MEETING TO BE HELD ON FRIDAY, FEBRUARY 06, 2026.
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the meeting of the Board of Directors of Capillary Technologies India Limited (“the Company”) is scheduled to be held on Friday, February 06, 2026, inter alia, to consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended December 31, 2025.
Further, in continuation of our earlier intimation dated December 24, 2025, regarding closure of trading window, we wish to inform you that trading window for dealing in the securities of the Company has been closed from January 01, 2026 and shall re-open after 48 hours from the declaration of the financial results of the Company.
This Intimation of Board Meeting will also be made available on the website of the Company and can be accessed using the below link: https://www.capillarytech.com/investors/shareholder-information/notice-of-boardmeetings
We request you to take the above information on records.
Yours faithfully,
For Capillary Technologies India Limited
GIREDDY Digitally signed by GIREDDY BHARGAVI BHARGAVI REDDY Date: 2026.02.02 REDDY 15:08:09 +05'30' Gireddy Bhargavi Reddy Company Secretary and Compliance Officer Membership No. A17091 Place: Bengaluru
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Capillary Technologies India Limited CIN- L72200KA2012PLC063060 Regd. Office - 360, bearing PID No: 101, 360, 15th Cross Rd, Sector 4, SR Layout, Bengaluru, Karnataka 560102 Email: [email protected] Website: www.capillarytech.com Tel: 080-41225179