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(As on Jun 09, 2025, 17:46)

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Capital Trust Lt - Board Meeting Intimation for Intimation Of Board Meeting Of Capital Trust Limited Pursuant To Regulation 2

Capital Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2025 ,inter alia, to consider and approve Consider, discuss and approve the terms and conditions of the proposed Rights Issue, including the issue \r\nprice, rights entitlement ratio, record date, issue opening and closing dates, and other related matters;\r\n\r\nConsider and approve any other matter incidental and connected thereto.

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