outcome of meeting

Aug12,2026 TheNationalStockExchangeofIndia BSELimited Limited PhirozeJeejeebhoyTowers, ExchangePlaza,C-I,BlockGBandra- DalalStreet,Mumbai-400001 KurlaComplex Bandra(E),Mumbai-400051(Symbol- (ScripCode-511505) CAPTRUST) DearSir/Madam, Sub: Outcome of Board Meeting under Regulation 30of SEBI (ListingObligations and Disclosure Requirements)Regulations,2015 DearSir, PursuanttoRegulation30readwithPartAofPartAofScheduleIIIofSEBI(ListingObligationsand Disclosure Requirements) Regulations, 2015, this is informed that the board of directors of the companyatitsmeetingheldtodayi.e.August12,2026hasinter-aliaconsidered,approvedandtook noteofthefollowingbusinesses: 1.Toconsider,approvetheunauditedfinancialresultsforthequarterended30thJune,2026. 2.CompletionoftermofM/s.JKVS&Co.,CharteredAccounts, StatutoryAuditors Pursuanttothe applicableguidelinesissued bythe ReserveBankof India (RBI) regardingthe appointment and tenure of Statutory Auditors, the prescribed tenure of five consecutive yearsoftheexistingStatutoryAuditorsofCapitalTrustLimited(“theCompany”),M/sJKVS& Co,CharteredAccountants,iscompletingupontheconclusionoftheensuingAnnualGeneral MeetingoftheCompany. The Audit Committee and the Board of Directors of the Company, at their respective meetingsheldtoday,i.e.,August12,2026,tooknoteofthecompletionofthetenureofM/s. JKVS&Co.,Chartered Accountants,astheStatutory Auditorsofthe Companyand placedon recordtheirsincereappreciationforthevaluableservices,guidanceandprofessionalsupport renderedbythemduringtheirtenureasStatutoryAuditorsoftheCompany. 3.Recommendation for appointment ofM/s. SGRand Associates,Chartered Accountants,as StatutoryAuditors: Consequent upon completion of the prescribed tenure of M/s. JKVS & co., Chartered Accountants,astheStatutoryAuditorsofCapitalTrustLimited(“theCompany”),theBoardof Directors, based on the recommendation of the Audit Committee, considered and CapitalTrustLimited RegisteredOffice:205CentrumMall,Sultanpur,MGRoad,NewDelhi-110030 Phone:9716844571Email:info@capitaltrust.inWeb:www.capitaltrust.in recommended the appointment of M/s. SGR & ASSOCIATES LLP, Chartered Accountants, as the Statutory Auditors of the Company for a consecutive period of five years, i.e. from the conclusion of the ensuing 39th Annual General Meeting till the conclusion of the 44th Annual General Meeting to be held thereafter, subject to the approval of the Members of the Company. The appointment isproposed toconductthe statutoryauditof the accounts ofthe Company forthefinancialyearscommencingfromFY2026-27toFY2030-31,subjecttoapplicablelaws, regulationsandregulatoryapprovals,whereverapplicable. TheproposedappointmentofM/s.SGR&ASSOCIATESLLP,CharteredAccountants,issubject totheapprovaloftheMembersoftheCompanyattheensuingAnnualGeneralMeeting. Details as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing ObligationsandDisclosureRequirements)Regulations,2015,andtheapplicableSEBIcirculars, with respect to the recommendation for appointment of M/s. SGR & ASSOCIATES LLP, Chartered Accountants, as the Statutory Auditors of the Company, are enclosed herewith as AnnexureA. Further,themeetingcommencedat03:30p.m.andconcludedat6:15p.m. Weareherebyenclosingthefinancialresultsalongwithlimitedreviewreportforyourinformation and record. Thankingyou, Yoursfaithfully, ForCapitalTrustLimited TanyaSethi CompanySecretary Emailid:cs@capitaltrust.in CapitalTrustLimited RegisteredOffice:205CentrumMall,Sultanpur,MGRoad,NewDelhi-110030 Phone:9716844571Email:info@capitaltrust.inWeb:www.capitaltrust.in AnnexureA Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details Name of the M/sSGR&ASSOCIATESLLP,CharteredAccountants Auditor Firm Registration 022767N Number Address A-1703,LogixCityCenter,Sector-32,Noida,UttarPradesh–201301 CompletionoftermofM/s.JKVS&Co.,CharteredAccounts, StatutoryAuditors Pursuant to the applicable guidelines issued by the Reserve Bank of India (RBI) regardingtheappointmentandtenureofStatutoryAuditors,theprescribedtenureof five consecutive years of the existing Statutory Auditors of Capital Trust Limited (“the Company”),M/sJKVS&Co,CharteredAccountants,iscompletingupontheconclusion oftheensuingAnnualGeneralMeetingoftheCompany. The Audit Committee and the Board of Directors of the Company, at their respective meetingsheld today, i.e.,August12,2026, tooknoteof the completion of the tenure ofM/s. JKVS&Co.,Chartered Accountants,asthe Statutory Auditors of theCompany andplacedonrecordtheirsincereappreciationforthevaluableservices,guidanceand professional support rendered by them during their tenure as Statutory Auditors of Reasonforchange theCompany. 4.Recommendation for appointment of M/s. SGR and Associates, Chartered Accountants,asStatutoryAuditors: 5.ConsequentuponcompletionoftheprescribedtenureofM/s.JKVS&co.,Chartered Accountants, as the Statutory Auditors of Capital Trust Limited (“the Company”), the BoardofDirectors,basedontherecommendationoftheAuditCommittee,considered and recommended the appointment of M/s. SGR & ASSOCIATES LLP, Chartered Accountants,astheStatutoryAuditorsoftheCompanyforaconsecutiveperiodoffive years, i.e. from the conclusion of the ensuing 39th Annual General Meeting till the conclusion of the 44th Annual General Meeting to be held thereafter, subject to the approvaloftheMembersoftheCompany. Date of ProposedtobeappointedfromtheconclusionoftheensuingAnnualGeneralMeeting, appointment subjecttoapprovaloftheMembers CapitalTrustLimited RegisteredOffice:205CentrumMall,Sultanpur,MGRoad,NewDelhi-110030 Phone:9716844571Email:info@capitaltrust.inWeb:www.capitaltrust.in Term of Five consecutive years, from the conclusion of the ensuing 39th Annual General appointment Meetinguntiltheconclusionofthe44thAnnualGeneralMeetingtobeheldthereafter GR & Associates LLP, Chartered Accountants, is a full-service professional consultancy firm based in Noida, offering an integrated range of financial and business advisory services. Its expertise covers Accounting, Audit & Assurance, Tax Advisory, Corporate Law and Secretarial Support, Risk Assessment and Management Assurance, Project and Working Capital Finance, Private Equity, Foreign Exchange and Regulatory Briefprofile Consulting. The firm serves domestic and multinational clients across diverse sectors, including manufacturing, engineering, hospitality, real estate, construction, telecom and services. With a team of 25 professionals comprising Chartered Accountants, Company Secretaries, lawyers, MBAs and other specialists, the firm emphasizes integrity,objectivity,personalizedserviceandpractical,cost-effectivesolutions. Disclosure of The Company confirms that there is no relationship between the proposed Statutory relationships Auditors and the Directors of the Company, to the extent applicable under the betweendirectors prescribeddisclosurerequirements. CapitalTrustLimited RegisteredOffice:205CentrumMall,Sultanpur,MGRoad,NewDelhi-110030 Phone:9716844571Email:info@capitaltrust.inWeb:www.capitaltrust.in (CIN-L65923DL1985PLC195299) Declarationpursuant toRegulation 33(3)(d)of theSEBI(LODR)Regulations, 2015 I,Yogen Khosla, Managing Director of Capital Trust Limited, hereby declare that the Statutory Auditors of the Company, JKVS & Co., Chartered Accountants (Registration No: 318086E) have issued unmodified opinion on Standalone unaudited Financial Resultsofthe Company forthequarter ended June30,2026 ForCapitalTrustLimited Yogen Khosla Managing Director DIN: 00203165 Date: 12-08-2026 Place: NewDelhi CapitalTrustLimited RegisteredOffice:205,CentrumMall,Sultanpur,MGRoad,NewDelhi-110030 Phone:9716844571Email:info@capitaltrust.inWeb:www.capitaltrust.in