CAPITAL TRUST LTD. - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

It is hereby informed that Board of Directors of the Company in its meeting held today i.e. Saturday 13th November, 2021,took note of the resignation letter dated November 13, 2021 received from M/s Singhi & Co, current Statutory Auditors of the Company, communicating their intention to resign as Statutory Auditors of the Company w.e.f conclusion of closing hours of 13th November, 2021 Pursuant to RBI Circular (Ref. No. DoS. CO.ARG/SEC.01/08.91.001/2021-22 dated April 27, 2021, restricting any audit firm not to held statutory audit of more than eight NBFCs at a time.