Capital Trust Ltd. — Board/Management Information 2021

Jun 21, 2021

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(CIN-L65923DL1985PLC195299)

June 21, 2021

The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra-Kurla Complex Bandra (E) Mumbai- 400051 (Symbol- CAPTRUST)

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 (Scrip Code-511505)

Dear Sir/Madam,

Subject : Prior-Intimation of proposed Board Meeting under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is to inform you that pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations.”), a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, June 29, 2021, to inter alia:

1. Consider, approve and take on record the audited financial results (Standalone and Consolidated) of the company for the financial year ended March 31, 2021 along with the audit report thereon;

2. Approve raising of funds through various options including Qualified Institutional Placement/ Non-Convertible Debentures upto Rs. 1000 crores.

3. Fixing date of Annual General Meeting for the financial year 2020-21.

The notice of the said Board Meeting will also be uploaded on the Company’s website: www.capitaltrust.in as per Regulation 46(2)(l)(i) of the Listing Regulations.

Kindly take this on record.

For Capital Trust Limited

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Tanya Sethi Company Secretary

Email Id : cs@capitaltrust.in Ph No : 9953437505

Capital Trust Limited

Registered Office: 205 Centrum Mall, Sultanpur, M G Road, New Delhi-110030 Phone: +91 9716844571 Email: info@capitaltrust.in Web: www.capitaltrust.in