This is in continuation to the meeting of the Board of Directors of the Company held on , September 18, 2025 and Rights Issue Committee Meeting held on October 3, 2025 approving the offer and issue of fully paid equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company as on the record date i.e October 10, 2025, for an amount aggregating to Rs. 2381.36 Lakhs , by way of a rights issue to the eligible equity shareholders of the Company ('Rights Issue'), in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations. 2018, as amended and other applicable laws including circulars issued by SEBI from time to time ("Rights Issue").

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Capital Trust Ltd.

10 Nov 2025

11.68

-0.34%

Board Meeting

Capital Trust Ltd - 511505 - Board Meeting Intimation for Prior-Intimation Of Proposed Board Meeting Under …

BSE India

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.

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Capital Trust Ltd.

06 Oct 2025

11.68

-0.34%

Corp. Action

Capital Trust Ltd - 511505 - Corporate Action For Rights Issue

BSE India

We wish to inform you that the company has fixed 10th October, 2025 RIghts entitlement for the proposed rights issue. RE Ratio is one equity share for every one equity share held by eligible shareholder on record date

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