Appointment of Mr. Daksh Kumar Goel as the Company Secretary and Compliance Officer of the Company w.e.f. August 01, 2026.

CAPITATL� ADE LINKSL TD. CI:NL 51909DL1984PLC019622 RefD:/ CTL//2S0E26/-1217 Augu0s1t2, 0 26 BSLEi mited P TJo weDrasl,Sa tlr eet, Fort, M-u4m0b0a0i0 1 ScrCiopd 5e3:8 476 ISIINN:E 172D01021 ScrIiDpC: T L SUBO.U:T COOMFEB OARMDE ETIHNEGL ODN A UUGST0 12,0 26. REFR.E:G ULAT3I0OO NFT HES EB(IL INSGTO IBLIGATAINODND SI SCLOSURE REQUIRENMTESR)E GULAT2I0Q1N5S., DeaSri Mra/d am, Pletaasekn eo tteh tahtBe o aorfDd i recitnto hremsie re thienltgdo dia.yAe u.g u0s1t, 202i6n,ta elcrio an siadneadrpp erdo vtehfodel lowing(s): FinanRceisaull ts 1.UnaudiFtienda nRceisaulol ftt hsCe o mpafnoytr h Qeu aretnedre Jdu n3e0 , 202a6n Ldi miRteevdi Reewp oirnrt e spoeftc htUe n -AudFiitneadnR ceisaull ts oft he Company for the Quarter ended June 30, 2026. A signceodp oyft haeb ove StaFnidnaalnRoceniseau lal ltoswn igt Lhi mited RevieRwe poirsts ubeydt heA udittohre reiosan t tachheerde waisth "Annexuraen-dtA h"Se i gned copy of Consolaildoantgewdi tFhinancial Results LimitReedv iew Report issued by htehree wAaiustdhi tor is attached "Annexure-B". AppointomfDe inrte ctor(s) 2.Re-appoionfMt rmK.er nits Khuamna (rD I0N0:0 041a8sD1 i)r ewchtoor re tires byr otaatnibdo eni enlgi gfoirbr lee- appoionftfmheeirnm tsa,est l hfDe i rector oft hCeo mpabneyi,ln iga tborl eet ainrsdeu bjteoac ptp roovfMa elm beorfts h e C o m p a a n tt y h e e n s u iA nG gM . 3.Re-appoionftM mreA.ns th iKsahp o(oDrI 0N8:5 121a8sa2 n)I ndependent DirecttohCreo= mopfafnoyarp eriooffd i (v5ec) o nsecyuetaicrvosem mencing from Sep3t0e2,m0 b2es6ru, b jteotc htae p proovfMa elm beorfts h Ceo mpany att heen suAiGnMg. Furtphleerat,sa ekn eo te MtrhK.ar ti sKhuamnaa rn Mdr A.s hiKsahp oaorrne o t debarfrroemhd o ldtihnoegf fiocfe Dirbeyvc itrootrfua en oyr doefSr e curities and ExchanogfIe n dBoioraaa n roydt her Asuutchho rity. RegOdffi.c 1e0:2 -11sF0tl3 o,So urrK,yi arB auni l1d9Ki,.n MGga.,r C g.,NP e.Dw,e l-1h1i0 001 PhN.o +.9:71 0 42353322, E-maiWle:b swiiwntwfe.o:c@ acpaiptiatlatlrtardaed.ei.ni n, k;'l::is CAPITAL TRADE j/ ‘ "TLINKS LTD. CIN :L51909DL1984PLC019622 'LF:: disclosure.(s) with respect to the above re-appointment(s), as required inder Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is ‘enclosed herewith as Annexure-C. ‘,Appointment of the Company Secretary and Compliance Officer of the Company. i : : o ” 4. Appointment of Mr. Daksh Kumar Goel as the Company Secrefary and Compliance Officer of the Company and to designate him as a Key Managerial Personnel of the Company with effect from August 01, 2026. The disclosure(s) with respect to the above re-appointment(s), as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith as Annexure-D. . Change in Registered Office 5. In the interest of administrative convenience: and efficient conduct of the Company's business, the Board has approved to shift the Registered Office of the Company from: 102-103, First Floor, Surya Kiran Building, 19 K.G. Marg, Connaught Place, Delhi-110001 to F-19, First Floor, Cross River Mall, C.B.D. East, Shahdara, Delhi-110032. Annual General Meeting 6. Convening of 41st Annual General Meeting (AGM) of the Company on Wednesday, September 30, 2026 through Video Conferencing/ Other Audio- Visual Means (VC/ OAVM). The Board Meeting commenced at 03:00 P.M.(IST) & concluded at 4:0C P.M. (IST). Thanking You, For Capital Trade Links Limited Vinay Kufiiar Chawla /- Whole-time Director DIN: 02618168 Encl. as above Regd. Office: 102-103, 1t Floar, Surya Kiran Builcing, 19, K.G. Marg, C.P., New Delhi - 116001 Ph. No.: +91 7042353322, E-mail: info@capitaltrade.in, Website: www.capitaltrade.in Annexure: A Raj Gupta & Co Address: 5342 Gali No 68, Reghar Pura, Ground Floor, CHARTERED ACCOUNTANTS Karol Bagh Central Delhi, New Website : www.carajgupta.com Delhi,110005 Email: rgc.delhi1@gmail.com Independent Auditor’s Review Report on Unaudited Standalone Financial Results of Capital Trade Links Limited for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors Capital Trade Links Limited We have reviewed the accompanying statement of unaudited standalone financial results of Capital Trade Links Limited (“the company”) for the quarter ended 30th June 2026, (“the statement”) being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This Statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410,” Review of Interim Financial Information performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention on that causes us to believe that the accompanying statement, prepared in accordance with the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Raj Gupta & Co. (Chartered Accountants) FRN: 000203N CA Geetanjali Nagpal (Partner) M.NO.532274 Place: Delhi Date: 01 August 2026 UDIN: 26532274QFRMJR2024 Annexure - B Raj Gupta & Co Address: 5342 Gali No 68, Reghar Pura, Ground Floor, CHARTERED ACCOUNTANTS Karol Bagh Central Delhi, New Website : www.carajgupta.com Delhi,110005 Email: rgc.delhi1@gmail.com Independent Auditor’s Review Report on Unaudited Consolidated Financial Results of Capital Trade Links Limited for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors Capital Trade Links Limited We have reviewed the accompanying statement of unaudited consolidated financial results of Capital Trade Links Limited (“the Parent”), which includes its subsidiary (the Parent and its subsidiary together referred to as “the Group”), for the quarter ended 30th June 2026, (“the statement”) being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This Statement, which is the responsibility of the Company’s Management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. We conducted our review in [Showing first 8,000 characters — download PDF for full document]