Capital Trust Ltd. — Board/Management Information 2021

Feb 26, 2021

LETTER

Date: 23[rd] February, 2021

To,

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra East Mumbai 400051

Dear Sir/ Madam,

With reference to the e-mail received from your good office dated 22[nd] Feb 2021, seeking clarification w.r.t. my resignation from the post of Independent director of the Company, I hereby confirm that there are no other material reasons other than personal reasons.

Thanking you,

Yours faithfully,

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Abhinav Sharma DIN: 07641980

To,

The National Stock Exchange of India Exchange Plaza, Bandra Kurla Complex Bandra East Mumbai 400051

Dear Sir,

This is with regard to your e-mail received dated 22.02.2021, regarding my resignation as Independent director.

I confirm that apart from pre-occupancy, there are no other material reasons for my resignation.

Thanking you,

Yours faithfully,

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Vijay Kumar DIN: 05300541

Date: 23.02.2021 Place: New Delhi