Consolidated Scrutinizer''s Report on Voting and Voting Results of 41st Annual General Meeting of the Company held on September 30, 2026.

Ref: D/CTL/SE/2026-27/23 September 30, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP CODE: 538476 ISIN: INE172D01021 Scrip ID: CTL SUB: SCRUTINIZER REPORT AND VOTING RESULTS OF THE 41st ANNUAL GENERAL MEETING (‘AGM’) Dear Sir/Ma’am, In continuation to our intimation dated September 01, 2026 and September 09, 2026, the 41st AGM of the Company was held on September 30, 2026 and the businesses mentioned in the Notice dated September 05, 2026 were duly transacted. In this regard, please (cid:976)ind enclosed the following: 1. Consolidated Scrutinizer’s Report dated September 30, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014, annexed herewith as Annexure-A; and 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, annexed herewith as Annexure-B. Kindly take the same on record. Thanking You Your Sincerely, For Capital Trade Links Limited Daksh Kumar Goel Company Secretary & Compliance Of(cid:976)icer Enc: As Above Annexure-A Atiuttam Singh & Associates Company Secretaries FORM NO. MGT-13 Scrutinizer’s Report [Pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014] The Chairman CAPITAL TRADE LINKS LIMITED CIN: L51909DL1984PLC019622 F-19, Cross River Mall, C.B.D. Ground, Shahdara, Delhi- 110032 Dear Sir, Sub: Scrutinizer Report on remote e-voting and voting through video conferencing (VC)/other audio video means (OAVM) of the 41st Annual General Meeting of M/s Capital Trade Links Limited (the Company) held on 30th September 2026. I, Atiuttam Prasad Singh, Company Secretary in Practice, appointed as Scrutinizer by the Board of Directors of the Company for the purpose of scrutinizing the voting and remote e-voting process in a fair and transparent manner on the below mentioned resolution(s), at the 41st Annual General Meeting of the members of M/s Capital Trade Links Limited held on Wednesday, 30th September, 2026 at 12:00 P.M. through VC/OAVM facility at venue deemed to be at the registered office of the Company. I hereby submit my report which is as follows: 1. The Company had provided the members facility to exercise their right to vote by electronic means to transact the business detailed in the notice through remote e-voting. 2. The Company had appointed National Securities Depository Limited (NSDL) as the Agency for providing e-voting facility. 3. The Company had provided facility to cast their votes electronically during the course of AGM for the members who had not casted their votes through remote e-voting. 4. The Shareholders of the company holding shares as on the “cut off” date i.e. 23rd September 2026 were entitled to vote on the proposed resolution as set out in the notice of the 41th Annual General Meeting of the Company. 5. The Voting period for remote e-voting commenced on 27.09.2026 at 9:00 AM and ended on 29.09.2026 at 5:00 PM at the NSDL e-voting platform. 6. The voting results finalized on 30th September 2026. 7. I hereby report that the results of the remote e-voting and through e-voting during the AGM through VC/OAVM in respect of resolutions are as under: Address: A-97 & 98, UG Floor, Gali No.-6, Madhu Vihar, New Delhi – 110 092 : atiuttamsingh@gmail.com : + 91 – 95820 64799 Atiuttam Singh & Associates Company Secretaries ORDINARY BUSINESS: Resolution No .1 To receive, consider and adopt the standalone and consolidated audited financial statements of the company for the financial year ended March 31, 2026, including the audited balance sheet as at March 31, 2026, the statement of profit and loss and the cash flow statement for the year ended on that date together with the reports of the Board of directors and the auditors thereon. (Ordinary Resolution) (i) Voted in Favour of Resolution Number of members Number of votes Percentage of present and voting cast by them valid votes cast (in person or by proxy) by them E-Voting 89 85166004 100 Physical - - - Total 89 85166004 100 (ii) Voted against the Resolution Number of members Number of votes Percentage of present and voting cast by them valid votes cast (in person or by proxy) by them E-Voting 21 280 100 Physical - - - Total 21 280 100 Resolution No. 2 To appoint a director in place of Mr. Krishan Kumar (DIN No. 00004181), who retires by rotation and being eligible, offers himself for reappointment. (Ordinary Resolution) (i) Voted in Favour of Resolution Number of members Number of votes Percentage of present and voting cast by them valid votes cast (in person or by proxy) by them E-Voting 89 85166004 100 Physical - - - Total 89 85166004 100 (ii) Voted against the Resolution Address: A-97 & 98, UG Floor, Gali No.-6, Madhu Vihar, New Delhi – 110 092 : atiuttamsingh@gmail.com : + 91 – 95820 64799 Atiuttam Singh & Associates Company Secretaries Number of members Number of votes Percentage of present and voting cast by them valid votes cast (in person or by proxy) by them E-Voting 21 280 100 Physical - - - Total 21 280 100 SPECIAL BUSINESS: Resolution No. 3 To consider and approve the re-appointment of Mr. Ashish Kapoor (DIN: 08512182) as an Independent Director at the ensuing Annual General Meeting (Special Resolution) (i) Voted in Favour of Resolution Number of members Number of votes Percentage of present and voting cast by them valid votes cast (in person or by proxy) by them E-Voting 89 85166004 100 Physical - - - Total 89 85166004 100 (ii) Voted against the Resolution Number of members Number of votes Percentage of present and voting cast by them valid votes cast (in person or by proxy) by them E-Voting 21 280 100 Physical - - - Total 21 280 100 For Atiuttam Singh & Associates Company Secretary in Practice Atiuttam Prasad Singh Proprietor Membership No.:F8719 COP No.: 13333 Date: 30.09.2026 Place: New Delhi UDIN: F008719H001676209 Address: A-97 & 98, UG Floor, Gali No.-6, Madhu Vihar, New Delhi – 110 092 : atiuttamsingh@gmail.com : + 91 – 95820 64799 9/30/26, 8:04 PM VotingResults_Report.html Annexure-B General information about company Scrip code 538476 NSE Symbol NA MSEI Symbol NA ISIN INE172D01021 Name of the company CAPITAL TRADE LINKS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 12:00 PM End time of the meeting 12:18 PM file://master/cs data/WORKING/AGM/Voting Results/VotingResults_Report.html 1/10 9/30/26, 8:04 PM VotingResults_Report.html Scrutinizer Details Name of the Scrutinizer Atiuttam Prasad Singh Firms Name Atiuttam Singh & Associates Qualification CS Membership Number F8719 Date of Board Meeting in which appointed 01-08-2026 Date of Issuance of Report to the company 30-09-2026 file://master/cs data/WORKING/AGM/Voting Results/VotingResults_Report.html 2/10 9/30/26, 8:04 PM VotingResults_Report.html Voting results Record date 04-09-2026 Total number of shareholders on record date 6490 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 6483 No. of resolution passed in the meeting 3 Disclosure of notes on voting results file://master/cs data/WORKING/AGM/Voting Results/VotingResults_Report.html 3/10 9/30/26, 8:04 PM VotingResults_Report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Description of resolution considered Audited Balance Sheet as at March 31, 2026, the statement of Profit and Loss and the Cash Flow Statement for the year ended on t [Showing first 8,000 characters — download PDF for full document]