Capillary Technologies India Limited — Board/Management Information 2026

May 29, 2026

www.capillarytech.com

capillary

May 29, 2026

To
BSE Limited
Listing Department
Phiroze JeeJeebhoy Towers, Dalal
Street Fort, Mumbai -400001
Scrip Code: 544614

To,
National Stock Exchange of India Limited
Listing Department
Exchange Plaza, Bandra Kurla Complex
Bandra (East), Mumbai -4000051
Symbol: CAPILLARY

Subject: Disclosure pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Resignation of Senior Management Personnel.

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform that Mr. Ravi Jaswani, Head – Finance designated as Senior Management Personnel (“SMP”) of the Company, has resigned in order to pursue new challenges and opportunities and his last working day is June 05, 2026.

In this regard, the information required pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure-I.

Further a copy of the resignation letter received from Mr. Ravi Jaswani is also enclosed herewith.

The aforesaid disclosure shall also be made available on the website of the Company at: https://www.capillarytech.com/investors/shareholder-information/corporate-announcements/

We request you to take the above information on records.

Yours faithfully,

For Capillary Technologies India Limited

GIREDDY Digitally signed
by GIREDDY
BHARGAVI REDDY
Date: 2026.05.29
17:13:42 +05'30'

I REDDY

Gireddy Bhargavi Reddy
Company Secretary and Compliance Officer
Membership No. A17091
Place: Bengaluru

Capillary Technologies India Limited
CIN- L72200KA2012PLC083060
Regd. Office - 360, bearing PID No: 101, 360, 15th Cross Rd, Sector 4,
HSR Layout, Bengaluru, Karnataka 560102
Email: secretariat@capillarytech.com
Website: www.capillarytech.com
Tel: 080-41225179

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www.capillarytech.com

capillary

Annexure-I

Details as required under Regulation 30 and other relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Name of SMP	Mr. Ravi Jaswani
Reason for change viz. resignation	Resignation in order to pursue new challenges and opportunities
Date of cessation	June 05, 2026
Brief profile	Not Applicable
Disclosure of relationships between directors (in case of appointment of a director).	Not Applicable

Capillary Technologies India Limited

CIN- L72200KA2012PLC063060

Regd. Office - 360, bearing PID No: 101, 360, 15th Cross Rd, Sector 4,

HSR Layout, Bengaluru, Karnataka 560102

Email: secretariat@capillarytech.com

Website: www.capillarytech.com

Tel: 080-41225175

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Zoho Sign Document ID: 2A786DA9-SFTOXPHA6FHZ0C5JXMLT93PE1_15KQ2UYX-HDL0NCR8

May 29, 2026

To,

The Managing Director and CEO

Capillary Technologies India Limited

Subject: Resignation as Head - Finance

Dear Sir,

I, Ravi Jaswani, hereby resign from the position of Head - Finance, designated as Senior Management Personnel ("SMP") of the Capillary Technologies India Limited ("the Company"), with effect from the close of business hours on June 05, 2026, in order to pursue new challenges and opportunities.

I take this opportunity to express my sincere gratitude to the Board of Directors and the Management of the Company for the continuous support, guidance, and cooperation extended to me during my tenure with the Company. It has been a valuable and enriching experience working with the organization, and I truly appreciate the opportunities provided to me for professional growth and development.

I wish the Company continued success and growth in all its future endeavors.

Thanking You,

Yours Sincerely,

Ravi Jaswani