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Capital Trust Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On June 12 2025 Under Regulation 30 Of SEBI (LODR) Regulations 2015

04:50 PM, 12th Jun 2025

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of Capital Trust Limited at its meeting held today i.e. June 12 2025 commenced at 3:00 p.m. and concluded at 4:40 p.m. has considered and approved the Terms of Rights Issue and Letter of Offer for proposed Rights Issue.

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