Capacite Infraprojects Ltd

In continuation of our notice dated March 03 2025 we wish to inform that the Board of Directors in their meeting held today inter-alia considered and approved the issuance of senior secured unlisted unrated redeemable and Non-Convertible Debentures (NCDs) up to ?750000000 (Rupees Seventy-Five Crores) in one or more tranches on private placement basis. The proceeds will primarily be used to repay the existing debt and general corporate purposes. Further the proposed borrowing will result in reduction of number of Promoters pledge shares. The relevant details pertaining to the above as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI circular dated November 11 2024 is enclosed herewith as Annexures A The meeting commenced at 11:05 AM (IST) and concluded at 11:45 PM (IST).