Incorporation of Wholly Owned Subisdary of the Company.

Ref: D/CTL/SE/2026-27/18 September 23, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai -400001 Scrip Code: 538476 ISIN: INE172D01021 Scrip ID: CTL SUB.: OUTCOME OF BOARD MEETING HELD ON WEDNESDAY, SEPTEMBER 23, 2026 REF.: REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/ Madam, The Board of Directors of Capital Trade Links Limited (“Company”), at its meeting held today i.e. Wednesday, September 23, 2026, has, inter alia, considered and approved the following matters: 1. Subscription to Rights Issue of Rhythms Industries Private Limited and proposed Investment in Rhythms Industries Limited and/or its subsidiaries. Subscription by the Company to its entitlement under the Rights Issue of Rhythms Industries Private Limited (“Rhythms”). The Board has further authorised the Company to subscribe to such additional equity shares of Rhythms as may be validly renounced in favour of the Company by the other shareholders of Rhythms, subject to the terms and conditions of the Rights Issue, applicable laws and allotment of the Rights Shares. Further, the Board has also approved investment in Rhythms Industries Limited or its subsidiary company i.e. Rain Link Agro Foods Private Limited by way of equity, debt or other permissible securities, for an aggregate amount not exceeding Rs. 10.00 crore (Rupees Ten Crore only). The proposed investment may be made in one or more tranches and may comprise a combination of equity and debt, as may be determined by the Company from time to time. The details as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given in Annexure-A. The Company will make the requisite disclosure/update upon completion of the subscription and allotment of the Rights Shares, including the final number of shares acquired by the Company, consideration paid and resultant shareholding, as applicable. 2. Incorporation of a Wholly Owned Subsidiary Company Incorporation of a Wholly Owned Subsidiary under the Companies Act, 2013, in the name and style of “RENTWORKS SERVICES INDIA PRIVATE LIMITED”, the name of which has been approved by the Central Registration Centre (“CRC”), Ministry of Corporate Affairs. The proposed subsidiary will be engaged in the business of renting and leasing of furniture, appliances and other tangible assets, in line with the Company’s long-term strategic vision to diversify its business operations and establish a sustainable and scalable presence in the equipment rental and leasing sector. The details as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given in Annexure-B. You are requested to kindly take the above disclosure on record. The Board Meeting commenced at 04:00 P.M. (IST) & concluded at 04:30 P.M. (IST). Thanking You, For Capital Trade Links Limited Daksh Kumar Goel Company Secretary & Compliance Officer Encl.: As above ANNEXURE–A Sr. Particulars Details a) Name of the target entity, details in Name of the Target Entity: Rhythms Industries brief such as size, turnover etc.; Private Limited CIN: U15130MP2017PTC043440 Paid-up Capital: Rs.91.67 Lakhs Turnover for FY 2025-26: Rs. 10,368.05 Lakhs b) Whether the acquisition would fall The transaction does not fall within related party within related party transaction(s) transaction(s). The promoter or the promoter and whether the promoter/ group/group companies of the Company do not promoter group/ group companies have any interest in Rhythms Industries Private have any interest in the entity being Limited. acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” c) Industry to which the entity being FMCG (Fast-Moving Consumer Goods) / Food acquired belongs Products Manufacturing & Distribution Industry. d) Objects and impact of acquisition The acquisition is being undertaken as a strategic (including but not limited to, investment in Rhythms Industries Private disclosure of reasons for acquisition Limited, with a view to exploring its business and of target entity, if its business is growth opportunities. outside the main line of business of the listed entity) The proposed subscription may increase the Company’s shareholding and, subject to the extent of subscription and allotment, may result in acquisition of control. e) Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition f) Indicative time period for The subscription will be completed upon completion of the acquisition. allotment and completion of the Rights Issue process. g) Consideration - whether cash Cash Consideration. consideration or share swap or any other form and details of the same h) Cost of acquisition and/or the price The Rights Shares are offered at an issue price of at which the shares are acquired Rs. 15/- per Equity Share, against the face value of Rs. 10/- per Equity Share. The Company’s Rights Entitlement is 1,11,290 Equity Shares, for an aggregate consideration of Rs. 16,69,350/-. The Company is also authorised to subscribe to 5,68,843 additional Rights Shares as may be validly renounced in its favour, for an aggregate consideration of Rs. 85,32,645/-. i) Percentage of shareholding / The Company presently holds 1,49,999 equity control acquired and / or number of shares, representing 16.36% of Rhythms. shares acquired Pursuant to the Rights Issue, the Company proposes to subscribe to 1,11,290 equity shares towards its Rights Entitlement and such additional Rights Shares as may be validly renounced in its favour. The final number of shares acquired and the resultant shareholding will be determined upon completion of the subscription and allotment process. j) Brief background about the entity The company is principally engaged in FMCG acquired in terms of products/line distribution, manufacturing and allied consumer of business acquired, date of businesses. It has an established distribution incorporation, history of last 3 years network of more than 3,000 outlets and operates turnover, country in which the under the “365 Days” brand. acquired entity has presence and any other significant information (in Date of Incorporation: May 31, 2017 brief); The turnover of the company for the last three financial years is as follows:  FY 2025-26: Rs. 10,368.05 Lakhs  FY 2024-25: Rs. 7,209.52 Lakhs  FY 2023-24: Rs. 5,017.74 Lakhs The company has its presence in India. ANNEXURE-B Sr. Particulars Details a) Name of the entity, date & country of Name of Entity: Rentworks Services India incorporation, etc. Private Limited (the name has been reserved/approved by the Central Registration Centre (“CRC”), Ministry of Corporate Affairs. Date of Incorporation: Not applicable as the entity is yet to be incorporated. Country of Incorporation: India b) Name of holding company of the The entity proposed to be incorporated will be a incorporated company and relation Wholly Owned Subsidiary (WOS) of Capital Trade with the listed entity Links Limited. c) Industry to which the entity being Renting and leasing acquired belongs d) Brief background about the entity The proposed subsidiary will be engaged in the incorporated in terms of products / business of renting and leasing of furniture, line of business; appliances and other tangible assets. e) Brief details of any governmental or Not Applicable regulatory approvals required for the incorporation f) Nature of consideration - whether Cash Consideration. cash consideration or share swap and details of the same g) Cost of subscription / price at which At face value of Rs. 10/- per Equity share. the shares are subscribed h) Percentage of shareholding / [Showing first 8,000 characters — download PDF for full document]