Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Capital Trade Links Limited has informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on November 04, 2026 ,inter alia, to consider and approve the Unaudited Consolidated and Standalone Financial Results for the Quarter and Half Year ended September 30, 2026.

Ref: D/CTL/SE/2026-27/27 October 31, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai -400001 Scrip Code: 538476 ISIN: INE172D01021 Scrip ID: CTL SUB.: PRIOR INTIMATION OF MEETING OF BOARD OF DIRECTORS OF THE COMPANY REF.: REGULATION 29 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 Dear Sir/Madam, This is to inform you that pursuant to Regulations 29(1) (a) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 04th day of November, 2026 inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026. The Company’s Trading Window for designated persons was already closed from October 01, 2026, and will remain closed till 48 hours from declaration of Financial Results. We request you to take the same on your records. Thanking you, For Capital Trade Links Limited Daksh Kumar Goel Company Secretary and Compliance Officer