Capital Trust Ltd. — Board/Management Information 2019

Jun 21, 2019

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(CIN-L65923DL1985PLC195299)

21.06.2019

Listing Compliance The Secretary - Listing Department National Stock Exchange of India Limited Bombay Stock Exchange Limited (NSE) Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street Bandra East, Mumbai 400051 Mumbai Scrip Code: CAPTRUST Scrip Code – 511505

Subject: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015. (Change in Nominee Director on the Board of Director)

Dear Sir,

This is to inform you that Mr. Ashutosh Pradeep Sardesai has been appointed as nominee director of the company in place of Mr. Sachin Kumar Bhartiya at the request of company’s investor, India 2020 II Funds Limited, with effect from 20.06.2019.

Brief profile of Mr. Ashutosh Sardesai is given hereunder:

Mr. Ashutosh is a Vice President at Lighthouse. Prior to joining Lighthouse, Mr. Ashutosh worked at Avendus Capital in Investment Banking and focused on the industrials, IT/ITeS, and consumer sectors. Previously, Mr. Ashutosh worked at Tata Research, Design and Development Centre, and focused on research in programming languages.

Mr. Ashutosh earned a Bachelor of Engineering in Information Technology from Sardar Patel College of Engineering, Mumbai and an MBA from the Indian Institute of Management (IIM) Lucknow.

This is for your information and records.

Thanking you.

Yours faithfully,

For Capital Trust Limited

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Vinod Raina Head- Secretarial and Compliances

Capital Trust Limited Registered Office: 366 Sultanpur, MG Road, New Delhi-110030 Phone: 9999074312 Email: info@capitaltrust.in Web: www.capital-trust.com