Capital Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Pls find attached herewith the notice of board meeting

(CIN-L65923DL1985PLC195299) November 03, 2026 The National Stock Exchange of BSE Limited India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, BKC, Dalal Street, Mumbai – 400001 Bandra(E), Mumbai - 400051 (Scrip Code-511505) (Symbol-CAPTRUST) Dear Sir/Madam, Subject: Prior-Intimation of proposed Board Meeting under Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice is hereby given that a meeting of the Board of Directors of the Company pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations.”) has been scheduled to be held on Saturday, November 14, 2026, to inter- alia, consider, approve and take on record the un-audited financial results for the quarter ended 30th Sept, 2026 along with Limited Review report. Further, as per SEBI (Prohibition of Insider Trading Regulations), 2015 and company’s internal code for prevention of insider trading, the trading window for dealing in the securities of the Company shall remain closed from the commencement of business hours on October 01, 2026, till the completion of 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The notice of the Board Meeting shall also be uploaded on Company’s websitewww.capitaltrust.in. On behalf of Board of Capital Trust Limited Tanya Sethi Company Secretary Ph: 9953437505 Email: cs@capitaltrust.in Capital Trust Limited Registered Office: 205 Centrum Mall, Sultanpur, M G Road, New Delhi-110030 Phone: 9716844571 Email: info@capitaltrust.in Web: www.capitaltrust.in