CAPITAL TRUST LTD. - Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the board of directors of the company at its meeting held today i.e. May 27, 2023 has inter-alia considered, approved and took note ofthe following businesses: Audited financialstatements ofthecompany forthequarter and year ended 31st March, 2023 along with audit report thereon; Date of 37th annual general meeting of the company.as September 20, 2023. Further, the meeting commenced at 03:45 p.m. and concluded at 06:30 p.m. We are hereby enclosing the financial results along with audit report for your information and record