Shareholders meeting

(CIN-L65923DL1985PLC195299) September18,2026 National Stock Exchange of India Limited BSELimited ExchangePlaza,PlotNo.C/1,G Phiroze Jeejeebhoy Towers, BlockBandra-KurlaComplexBandra(East) DalalStreet, Mumbai400051Symbol-CAPTRUST Mumbai400001 ScripCode511505 DearSir/Madam, Sub:Proceedingsofthe40thAnnualGeneralMeeting PursuanttoRegulation30ofSecuritiesandExchangeBoardofIndia(ListingObligations andDisclosureRequirements)Regulations,2015,weareherebyenclosingasummaryof the proceedings of the 40th Annual General Meeting of the Company held on Friday, September18,2026throughVideoConferencing. Youarerequestedtokindlytakeaboveinformationonyourrecords. Thankingyou, Yoursfaithfully, ForCapitalTrustLimited TanyaSethi CompanySecretary Contactno:9953437505 Email:cs@capitaltrust.in CapitalTrustLimited RegisteredOffice:205CentrumMall,MGRoad,Sultanpur,NewDelhi-110030 Phone:9716844571Email:info@capitaltrust.inWeb:www.capitaltrust.in (CIN-L65923DL1985PLC195299) SUMMARYOFPROCEEDINGSOF40THANNUALGENERALMEETING The 40th Annual General Meeting (AGM) of the Members of the Company was held on Friday, September 18,2026at 9:00 a.m. through Video Conferencing (VC). Mr. Vinod Raina, CFO of the Company, welcomed all the Members and thanked them for sparing their valuable time to attend theAGM. Mr. Yogen Khosla, Chairperson of themeeting, presided overthe meeting. The Chairperson welcomed the Board Members, Chairperson of the Audit Committee, Statutory Auditors, Scrutiniser, Equity Shareholders and other invitees present at the meeting. He also expressed his gratitude to all employees for their invaluable contributions to the Company and to theFunders, Shareholders and customers fortheircontinued support and loyalty to theCompany. The number of shareholders as on the record date, i.e., September 11, 2026, was 12,973. The detailsof theshareholders present at themeeting are as follows: Category Promoter and Public Total PromoterGroup InPerson NA NA - Through Proxy / NA NA - Authorised Representative VideoConference 2 56 58 Total 2 56 58 The Chairperson called the meeting to order after confirming that the requisite quorum was present. The CFO introduced the Directors, Committee Members and invitees present at the meeting. The meeting was also attended by the Chairperson of the Audit Committee and the StatutoryAuditors ofthe Company. The meeting was convened and conducted in accordance with the applicable provisions of the Companies Act, 2013, the Rules framed thereunder, the Secretarial Standards and the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). The Chairperson informed the Members that the Company had tied up with National Securities Depository Limited (NSDL) to provide the facility for remote e-voting, e-voting during the AGM and participation in theAGM through VC. The Chairperson further informed the Members that, pursuant to the provisions of the Companies Act, 2013, the Rules framed thereunder and the SEBI (Listing Obligations and Disclosure CapitalTrustLimited RegisteredOffice:205CentrumMall,MGRoad,Sultanpur,NewDelhi-110030 Phone:9716844571Email:info@capitaltrust.inWeb:www.capitaltrust.in (CIN-L65923DL1985PLC195299) Requirements) Regulations, 2015, the Company had extended the remote e-voting facility to the Members ofthe Companyin respect oftheresolutions to beconsidered at theMeeting. The remote e-voting commenced at 9:00 a.m. on Tuesday, September 15, 2026 and ended at 5:00 p.m. on Thursday, September 17, 2026. The Members were informed that the facility for voting through the e-voting system was also made available during the Meeting to those Members who had not cast theirvotes prior tothe Meeting. The Company had appointed Mr. Shashank Sharma, Practising Company Secretary, as the Scrutiniser for scrutinising the process of remote e-voting conducted prior to the AGM and e- votingduring theAGM. On the invitation of the Chairperson, Members who had registered themselves as speakers addressed the meeting through VC and sought clarifications on the businesses transacted at the Meeting. The Chairperson and CFO responded to the queries of the Members and provided the requisite clarifications. The Members whose queries could not be addressed during the Meeting were requested to send theirqueries byemail to cs@capitaltrust.infor appropriate response. Thereafter, the resolutions set out in the Notice of the AGM were taken up for consideration and put to the Equity Shareholders for voting through the e-voting facility. The Chairperson requested Mr. Shashank Sharma, Practising Company Secretary and Scrutiniser, to oversee the orderly conduct ofthevoting process. The e-voting facility was kept open for 15 minutes to enable the Members who had not cast their votesearlier to completethevoting process. The Chairperson informed the Members that the consolidated voting results along with the Scrutiniser's Report would be submitted to BSE Limited and National Stock Exchange of India Limited within two working days of the conclusion of the meeting and would also be placed on thewebsiteofthe Companyand NSDL. Themeeting concluded at 9:49 a.m. The Chairperson proposed a vote of thanks to the Equity Shareholders and concluded the proceedings ofthemeeting. Thanking you, Yours faithfully, ForCapital Trust Limited Tanya Sethi CompanySecretary Contactno:9953437505 Email : cs@capitaltrust.in CapitalTrustLimited RegisteredOffice:205CentrumMall,MGRoad,Sultanpur,NewDelhi-110030 Phone:9716844571Email:info@capitaltrust.inWeb:www.capitaltrust.in