Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Capital Trade Links has ....

Ref: D/CTL/SE/2026-27/10 July 29, 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, a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 01st day of August, 2026 inter alia to consider and approve Financial Results of the Company for the Quarter ended 30th June, 2026. The Company’s Trading Window for designated persons was already closed from 1st July, 2025 and which will be 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 Krishan Kumar Director DIN: 00004181