CAPITAL TRUST LTD. - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

Pursuant to Regulation 30, read with Schedule III, of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company has considered and approved the Scheme of amalgamation of Capital Trust Microfinance Private Limited and Capital Trust Housing Finance Private Limited ('Transferor Companies') with Capital Trust Limited ('Transferee Company') under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Scheme'). Capital Trust Microfinance Private Limited and Capital Trust Housing Finance Private Limited are wholly owned subsidiaries of Capital Trust Limited. The Scheme is subject to necessary statutory and regulatory approvals including the approvals of National Company Law Tribunal, the Shareholders and Creditors of each of the companies.