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Capital Trust Ltd. Capital/Financing Update 2020

Aug 7, 2020

62039_rns_2020-08-07_99f9018e-f64d-4498-9920-26155dac9e9b.pdf

Capital/Financing Update

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(CIN-L65923DL1985PLC195299)

07.08.2020

The National Stock Exchange Limited The Corporate Relations Department ExchangePlaza The Bombay Stock Exchange Limited Bandra-KurlaComplex Phiroze Jeejeebhoy Towers, Bandra(E) Dalal Street, Mumbai – 400001 Mumbai - 400051 (Scrip Code-511505) (Symbol-CAPTRUST)

Dear Sir/Madam,

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

Notice is hereby given that a meeting of the Board of Directors of the Company pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations.”) has been scheduled to be held on Wednesday, the 12[th] day of August, 2020, to consider fund raising through issue of non convertible debenture.

On behalf of Board

of Capital Trust Limited

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Vinod Raina CFO

Ph: 9999074312 Email: [email protected]

Capital Trust Limited Registered Office: 507, DLF Courtyard, Saket District Centre New Delhi-110030 Phone: 9999074312 Email: [email protected] Web: www.capital-trust.com