Attaching the letter intimating change in the registered office of the company.

(CIN-L65923DL1985PLC195299) 04.11.2026 TheListingDepartment The Listing Department NationalStockExchangeofIndiaLimited BSELimited ExchangePlaza,C-1,BlockG, PhirozeJeejeebhoy Towers, BandraKurlaComplex,Bandra(E),Mumbai– Dalal Street, Mumbai –400001 400051: ScripCodeCAPTRUST ScripCode:511505 Subject:Intimation regarding changein Registered Office ofthe Company Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Capital Trust Limited, on Wednesday, 4th November, 2026, has approved the shifting of the Registered Office of the Company from its existingaddress to thefollowing new address: ExistingRegistered Office: 205,Centrum Mall, Sultanpur, M.G. Road, NewDelhi –110030. New Registered Office: Unit No. 303, 3rd Floor, DLF South Court, Saket District Centre, New Delhi – 110017. Thechange shall be effectivefrom November 4,2026. You are requested to take theaboveinformation onrecord. Thanking you Yours Truly, For CapitalTrust Limited Tanya Sethi Company Secretary CapitalTrustLimited RegisteredOffice:UnitNo.303,3rdFloor,DLFSouthCourt, SaketDistrictCentre, NewDelhi–110017 Phone:9999074312Email:info@capitaltrust.inWeb:www.capitaltrust.in