CAPITAL TRUST LTD. - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 20151.

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 28, 2024 has inter-alia considered, approved and took note of the following businesses: 1.Audited financial statements of the company for the quarter and year ended 31st March, 2024 along with audit report thereon. 2.Date of 38th annual general meeting of the company as 29th June, 2024. 3.Issue, offer, and allotment, on preferential basis, such number of equity shares of the Company, having face value of ?10/- (Rupees Ten Only) each, at a price to be determined on the relevant date in accordance with the SEBI ICDR Regulations, for an aggregate amount not exceeding the equity of the company upto Rs. 50 Crores. 4.Adoption of ESOP scheme for the employees of the company. Further, the meeting commenced at 4:00 p.m. and concluded at 5:40 p.m.