Capital Trust Ltd. — Capital/Financing Update 2025

Nov 12, 2025

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(CIN-L65923DL1985PLC195299)

Date: November 12, 2025

Manager - Listing Compliance National Stock Exchange of India Limited ‘Exchange Plaza’. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051

BSE Limited Listing Operations Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 511505

CAPTRUST

COMPANY NAME: CAPITAL TRUST LIMITED

• Sub: Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) and outcome of the meeting of Board of Director of the Company held on Wednesday November 12, 2025

Dear Sir/Madam,

This is in continuation to the meeting of the Board of Directors of the Company held on , September 18, 2025 and Rights Issue Committee Meeting held on October 3, 2025 approving the offer and issue of fully paid equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company as on the record date i.e October 10, 2025, for an amount aggregating to Rs. 2381.36 Lakhs , by way of a rights issue to the eligible equity shareholders of the Company (“Rights Issue”) , in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations. 2018, as amended and other applicable laws including circulars issued by SEBI from time to time (" Rights Issue ").

The Letter of offer dated October 03, 2025 for which intimations were duly submitted on respective date.

In relation to the aforesaid Rights Issue and pursuant to the finalisation of the basis of allotment of the Rights Issue, in consultation with the Registrar to the Issue and Designated Stock Exchange, BSE Limited, the Board, at its meeting held on November 12, 2025, inter alia. considered and approved the allotment of 17009702 fully paid up Equity Shares at a price of and Rs. 14/- per Equity Share (including a premium of Rs.4/- per Equity Share) (" Allotment ")

Further, the offer of NIL Rights Equity Shares have been kept in abeyance by the Company due to a dispute pending before the courts regarding the ownership of the underlying Equity Shares.

Consequent to the said allotment, the paid-up Equity Share Capital of the Company shall be as follows:

Particulars	No. of shares	Amount in Rs.
Equity Shares of ₹10 each fully paid-up	3,40,19,404	34,01,94,040

The Meeting was Commenced at 5:30 PM and concluded at 6:10 PM

We request you to kindly take the same on records.

Yours faithfully,

For Capital Trust Limited

TANYA Digitally signed by TANYA SETHI Date: 2025.11.12 Company Secretary SETHI 18:25:48 +05'30'

Capital Trust Limited

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