Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Re-appointment of Directors approved at the 41st Annual General Meeting of the Company.

Ref: D/CTL/SE/2026-27/24 October 01, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai -400001 Scrip Code: 538476 ISIN: INE172D01021 Scrip ID: CTL SUB.: DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 – RE-APPOINTMENT OF DIRECTORS Dear Sir/Madam, In continuation to our intimation dated August 01, 2026, and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of the Company, at the 41st Annual General Meeting held on September 30, 2026, have approved the following re-appointments, based on the voting results as confirmed by the Scrutinizer’s Report dated September 30, 2026: 1. Re-appointment of Mr. Krishan Kumar (DIN: 00004181) as Director. The Members have approved the re-appointment of Mr. Krishan Kumar (DIN: 00004181) as a Director of the Company, who retired by rotation and, being eligible, offered himself for re- appointment, by passing the requisite Ordinary Resolution. Accordingly, Mr. Krishan Kumar continues to hold office as a Director of the Company and shall be liable to retire by rotation. 2. Re-appointment of Mr. Ashish Kapoor (DIN: 08512182) as an Independent Director. The Members have approved the re-appointment of Mr. Ashish Kapoor (DIN: 08512182) as an Independent Director of the Company for a second term of five (5) consecutive years commencing from September 30, 2026, and ending on September 29, 2031, by passing the requisite Special Resolution. The requisite disclosures/details in respect of the aforesaid re-appointments, as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations and the SEBI Master Circular for compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities dated January 30, 2026, are enclosed herewith as Annexure-A. Thanking You, For Capital Trade Links Limited Daksh Kumar Goel Company Secretary & Compliance Officer Encl. as above Annexure - A Details required under Regulation 30 of the Listing Regulations read with Part A of Schedule III and the SEBI Master Circular dated January 30, 2026 Sr. Particulars Mr. Krishan Kumar Mr. Ashish Kapoor 1. Reason for Change Re-appointment as a Non-Executive Re-appointment as an Independent Director of the Company, who retired Director of the Company for a by rotation and, being eligible, offered second term. himself for re-appointment. 2. Date of appointment and Date of re-appointment: Date of re-appointment: Term of appointment September 30, 2026 September 30, 2026. Term of appointment: Term of appointment: Continues as a Non-Executive Five (5) consecutive years Director of the Company, liable to commencing from September 30, retire by rotation. 2026 and ending on September 29, 2031. 3. Brief profile (in case of Mr. Krishan Kumar is the Founder of Mr. Ashish Kapoor is a technical– appointment) Capital Trade Links Limited. A minded and resourceful qualified Company Secretary (CS) and professional having more than 14 Law graduate, he brings over 33 years years of experience in requirement of extensive experience in Corporate gathering & analysis, architectural, Law, Capital Markets, and Financial component and interface design & Services. development and providing advisory services in Corporate With a deep understanding of Functions. regulatory frameworks and financial operations, Mr. Kumar has played a He possesses hands-on experience pivotal role in guiding the company’s in integrating enterprise strategic direction and growth. His applications with other and legacy vast industry knowledge and systems, SOA implementation and leadership have been instrumental in development, proposing technical establishing Capital Trade Links as a architecture, and delivering trusted name in the financial sector. technical leadership to other solution architects. 4. Disclosure of None None relationships between directors 5. Information as required Not debarred from holding the office of Not debarred from holding the pursuant to BSE Circular Director by virtue of any order of the office of Director by virtue of any No. LIST/COMP/14/2018- Securities and Exchange Board of India order of the Securities and 19 dated June 20, 2018 (SEBI) or any other such authority. Exchange Board of India (SEBI) or and NSE Circular No. any other such authority. NSE/CML/2018/24 dated June 20, 2018