Capital Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,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 Friday, November 14, 2025, to inter- alia, consider, approve and take on record the un-audited financial results of the company for the quarter ended on 30th September, 2025 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 Wednesday, October 01, 2025 till the completion of 48 hours after the results are made public on Friday, November 14, 2025.