CAPITAL TRUST LTD. - Board Meeting Intimation for Prior-Intimation Of Proposed Board Meeting Under Regulation 29 (1) (A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations.') has been scheduled to be held on Saturday, August 03, 2024, to inter-alia, consider, approve and take on record the un-audited financial results of the company for the quarter ended on 30th June, 2024 along with limited review report. Further, as per SEBI (Prohibition of Insider Trading Regulations), 2015 and company's internal code for prevention of insider trading, the trading window for dealing in the shares of the company is closed from the start of business hours on Monday, July 01, 2024 till the completion of 48 hours after the results are made public on Saturday, August 03, 2024. The notice of the Board Meeting shall also be uploaded on Company's websitewww.capitaltrust.in.