Capital Trust: Board Meeting Intimation for Prior-Intimation Of Proposed Board Meeting Under Regulation 29 (1) (A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Capital Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations.) has been scheduled to be held on Friday November 14 2025 to inter- alia consider approve and take on record the un-audited financial results of the company for the quarter ended on 30th September 2025 along with limited review report.Further as per SEBI (Prohibition of Insider Trading Regulations) 2015 and companys internal code for prevention of insider trading the trading window for dealing in the shares of the company is closed from the start of business hours on Wednesday October 01 2025 till the completion of 48 hours after the results are made public on Friday November 14 2025.