Capital Trust Ltd. — Board/Management Information 2021

Dec 18, 2021

(CIN-L65923DL1985PLC195299)

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December 18, 2021

To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 BSE Scrip code: 511505

The National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 NSE Scrip Code: CAPTRUST

Sub: Intimation of appointment of statutory auditors under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

This is to inform you that board has Considered and recommended for approval of the shareholders, the appointment of M/s JKVS and Co., Chartered Accountants, as the Statutory Auditors of the Company to fill the casual vacancy caused by resignation of Singhi & Co. Chartered Accountants as Statutory auditors of the company.

Information as required under Regulation 30 - Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith.

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

(CIN-L65923DL1985PLC195299)

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Annexure-1

Information as required under Regulation 30- Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

S. No.	Requirement	Disclosure
1	Reason for change	M/s Singhi & Co, Chartered Accountants had as Statutory Auditors of the Company 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 board of directors have recommended appointment of M/s JKVS & Co., Chartered Accountants as the statutory auditors to fill the casual vacancy. The approval for their appointment will subject to approval of shareholders, which will be taken within three moths.
2.	Date of appointment / Term of appointment	For the year 2021-22 subject to approval of shareholders.
3.	Brief Profile of Audit Firm	M/s JKVS & Co. Chartered Accountants, started in 1987has been offering its clientèle wide spectrum of services including Audit and Assurance, Risk Advisory, Consulting, Taxation, Corporate Finance and Management Services. The firm has its offices in Delhi and Kolkatta and have 7 partners. The senior partners have almost 40 years of experience in this field. The firm also provides assurances and advisory services in international markets, qualitative research, and grass root intelligence, along with decades rich expertise in financial advisory.

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