Board Meeting Outcome for the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half-year ended September 30, 2026.

Ref: D/CTL/SE/2026-27/29 November 04, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai -400001 Scrip Code: 538476 ISIN: INE172D01021 Scrip ID: CTL SUB.: OUTCOME OF BOARD MEETING HELD ON NOVEMBER 04, 2026. Dear Sir/ Madam, In continuation of our intimation letter dated October 31 ,2026, we wish to inform you that the Board of Directors of the company, at their meeting held today i.e. on Wednesday, November 04, 2026, has inter-alia considered and approved the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 and Limited Review Report in respect of the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026. A signed copy of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report issued by the Auditor thereon is attached herewith as “Annexure–A” and “Annexure–B” respectively. The Board Meeting commenced at 04:00 P.M.(IST) & concluded at 5:30 P.M (IST). Thanking You, For Capital Trade Links Limited Daksh Kumar Goel Company Secretary & Compliance Officer Encl. as above ANNEXURE-A ANNEXURE-B