Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCAPITAL TRUST LTD. 2CIN NO.L65923DL1985PLC195299 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 86.00 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Tanya Sethi Designation: CS EmailId: CS@CAPITALTRUST.IN Name of the Chief Financial Officer: Vinod Raina Designation: CFO EmailId: vinod.raina@capitaltrust.in Date: 19/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Capital Trust Ltd.

15 Apr 2024

94.88

-0.49%

Corp. Note

CAPITAL TRUST LTD. - 511505 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Duplicate share certificate

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Capital Trust Ltd.

09 Apr 2024

94.88

-0.49%

Corp. Note

CAPITAL TRUST LTD. - 511505 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

INTIMATION FOR LOSS OF SHARE CERTFICATES

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Capital Trust Ltd.

30 Mar 2024

94.88

-0.49%

SAST

CAPITAL TRUST LTD. - 511505 - Closure of Trading Window

BSE India

Closure of trading window from 1st April, 2024 upto 48 hours after completion of Board meeting for audited financial results for the quarter and year ended 31st March 2024

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Capital Trust Ltd.

15 Mar 2024

94.88

-0.49%

Company Update

CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Capital Trust Granted RBI authorisation for Aadhaar authentication under Money Laundering Act

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Capital Trust Ltd.

16 Feb 2024

94.88

-0.49%

Company Update

CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This has reference to our intimation submitted on 13th Feb, 2024 regarding resignation of Mr. Sanjiv Syal as independent director of the comapny, we are attaching herewitth additional information requested by you

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