Capital Trust: Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

The board of directors of the company at its meeting held today i.e. September 18 2025 inter-alia considered approved and took note of the following businesses:? The Board also approved the issuance of fully paid-up equity shares with a face value of ?10 each on a rights basis to eligible equity shareholders of the company as of the record date (to be notified later). The rights issue will have an issue size of up to ?40 crores (Rupees Forty Crores Only) in accordance with applicable laws including the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018.The Board has also formed a Rights Issue Committee granting it the authority to determine the terms and conditions of the rights issue.