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(As on Jun 12, 2025, 16:51)

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Capital Trust Lt - Board Meeting Outcome for Outcome Of The Board Meeting Held On June 12, 2025, Under Regulation 30 Of SEBI

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Capital Trust Limited at its meeting held today, i.e., June 12, 2025, commenced at 3:00 p.m. and concluded at 4:40 p.m., has considered and approved the Terms of Rights Issue and Letter of Offer for proposed Rights Issue.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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