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( As on 12/11/2025 18:35)

Capital Trust Lt - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Director Of The Company Held On Wednesday Nov

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