Alteration of Object Clause of the Memorandum of Association

Capacit'e Infraprojects Limited's Board meeting on May 20, 2026 approved six items including audited Q4 and FY26 financial results. For the full year, consolidated total income stood at INR 2,643.63 crore (up from INR 2,407.11 crore YoY), with net profit after tax of INR 19,309.27 lakhs. However, auditors issued a qualified opinion due to INR 1,155.93 lakhs in disputed trade receivables from a party that was readmitted into NCLT's Corporate Insolvency Resolution Process. The Board also approved incorporation of a CSR entity called 'CAPACITE FOUNDATION', re-appointed Mr. Subir Malhotra as Whole Time Director for five years, and retained Ernst & Young LLP as internal auditors and Y. R. Doshi & Associates as cost auditors. The key item is alteration of Clause 3(A)(1) of the MOA to add integrated building services including fire detection, fire protection, and passive protection systems, subject to shareholder approval at the 14th AGM.