Capital Trust Ltd. — Audit Report / Information 2021

Nov 13, 2021

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(CIN-L65923DL1985PLC195299)

13.11.2021

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai 400051 Scrip Code: CAPTRUST

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai Scrip Code – 511505

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Resignation of Statutory Auditors

Dear Sirs,

It is hereby informed that Board of Directors of the Company in its meeting held today i.e. Saturday 13th November, 2021, took note of the resignation letter dated November 13, 2021 received from M/s Singhi & Co, current Statutory Auditors of the Company, communicating their intention to resign as Statutory Auditors of the Company w.e.f conclusion of closing hours of 13[th] November, 2021. Pursuant to RBI Circular (Ref. No. DoS. CO.ARG/SEC.01/08.91.001/2021-22 dated April 27, 2021, restricting any audit firm not to held statutory audit of more than eight NBFCs at a time.

The resignation letter of the auditor is enclosed herewith.

Kindly take note of the same.

Thanking you

Yours Truly, For Capital Trust Limited

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Tanya Sethi Company Secretary

Capital Trust Limited Registered Office: 205 Centrum Mall Sultanpur MG Road, New Delhi-110030 Phone: 9716844571 Email: info@capitaltrust.in Web: www.capitaltrust.in