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Capillary Technologies India Limited Capital/Financing Update 2026

Apr 1, 2026

59603_rns_2026-04-01_f51f43bb-b2e3-4052-adbe-c37756ee2b27.pdf

Capital/Financing Update

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www.capillarytech.com

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Date: April 01, 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 Granting of Stock options under Capillary Employees Stock – “ ” Option Scheme 2021 ( ESOP plan 2021 ).

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, (“SEBI (SBEBSE)”),as amended from time to time, we wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company granted 6,563 stock options of the Company of Face Value of ₹ 2/- each, to eligible employees of the Company under the ESOP Plan 2021, vide circular resolution approved on April 01, 2026.

The details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January, 2026, as amended from time to time (“SEBI Circulars”), with respect to the aforesaid grant of ESOPs is enclosed herewith as an Annexure-I.

The above information is also available on the Company’s website at - - https://www.capillarytech.com/investors/shareholder information/corporate announcements/

We request you to kindly take the information on your records.

Yours faithfully,

For Capillary Technologies India Limited

GIREDDY Digitally signed by GIREDDY BHARGAVI BHARGAVI REDDY Date: 2026.04.01 REDDY 17:55:53 +05'30' Gireddy Bhargavi Reddy Company Secretary and Compliance Officer Membership No. A17091 Place: Bengaluru Encl: As above

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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

www.capillarytech.com

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Annexure-I

Sr. No. Particulars Details
a. brief details of options
granted;
Granted
6,563
stock
options
of
the
Company of Face Value of₹2/- each, to
eligible employees of the Company under
the ESOP Plan 2021, vide circular resolution
approved on April 01, 2026.
b. whether the scheme is in
terms
of
SEBI
(SBEB)
Regulations,
2021
(if
applicable)
Yes.
c. total number of shares
covered by these options;
6,563 stock options granted, each stock
option carries the right to apply for and be
allotted 1 (one) equity share of face value of
₹2/- each of the Company.
d. pricing formula; The Exercise Price of the Grant of Options
shall be INR. 475/- per Option (being
granted at a discount of 19.85% (rounded
off) of the Fair Market Value i.e volume
weighted average price of the shares for 90
days immediately preceding the working
day prior to the grant date, on the stock
exchange with the highest trading volume),
as approved bythe NRC.
e. options vested; Vested over Four Years alongwith the
fulfilment of the other conditions as
mentioned in theirgrant letters.
f. time within which option
may be exercised;
(a) 10 (ten) years from the date of vesting of
options, or
(b) 12 (twelve) years from the date of
Listing, whichever is later.
In case of Resignation:
All the Vested Options as on that date shall
be exercisable by the Option Grantee within
1 year from his/her last working day with
the Company.
g. options exercised; Not Applicable
h. money realized by exercise
of options
Not Applicable
i. the total number of shares
arising
as
a
result
of
exercise of option
Not Applicable
j. options lapsed; Not Applicable
k. variation
of
terms
of
options
No, there is no variation in the terms of
options.

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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

www.capillarytech.com

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l. brief details of significant
terms
Not Applicable
m. subsequent
changes
or
cancellation or exercise of
such options
Not Applicable
n. diluted earnings per share
pursuant to issue of equity
shares
on
exercise
of
options
Not Applicable

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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