BSECompany Update22 Jun 2026 · 22 Jun 2026, 06:21 pm

Resignation of Ms. Mehvish, the Company Secretary and Compliance Officer of the Company.

Capital Trade Links Ltd · 538476

✦ AI SummaryMgmt Change

Capital Trade Links Ltd has announced the resignation of Ms. Mehvish from her position as Company Secretary and Compliance Officer, who is also a Key Managerial Personnel (KMP). The resignation is effective from the close of business hours on June 22, 2026, and is stated to be due to personal reasons. The company will need to appoint a replacement for this critical compliance role.

Analysis Scores

Earnings Impact5/10
Growth Catalyst1/10
Governance Concern3/10
Regulatory Risk2/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment4/10

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Capital Trade Links Ltd - 538476 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

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Ref: D/CTL/SE/2026-27/06 June 22, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai -400001 Scrip Code: 538476 ISIN: INE172D01021 Scrip ID: CTL SUB.: INTIMATION OF RESIGNATION OF COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY REF.: REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/Madam, In accordance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that Ms. Mehvish, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, has tendered her resignation due to personal reasons with effect from the closing of business hours of June 22, 2026. The resignation letter is enclosed as Annexure II. Details with respect to the above changes as required under Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are provided in the Annexure I to this letter. We request you to take the same on your records. Thanking You, For Capital Trade Links Limited VINAY KUMAR CHAWLA (Whole-Time Director) DIN: 02618168 Regd. Office: 102-103, 1st Floor, Surya Kiran Building, 19, K.G. Marg, C.P., New Delhi - 110001 Ph. No.: +91 7042353322, E-mail: info@capitaltrade.in, Website: www.capitaltrade.in Annexure 1 Required disclosures/details in respect of Change in the Key Managerial Personnel pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 S.N. Details to be provided Information of event 1 Reason for resignation CS Mehvish (ACS:77290) has tendered her resignation from the post of Company Secretary & Compliance officer of the Company due to personal reason. 2 Date of cessation From close of working hours of 22.06.2026 3 Brief profile (in case of appointment) N.A. 4 Relation with directors of company (in N.A. case of appointment) Regd. Office: 102-103, 1st Floor, Surya Kiran Building, 19, K.G. Marg, C.P., New Delhi - 110001 Ph. No.: +91 7042353322, E-mail: info@capitaltrade.in, Website: www.capitaltrade.in