Capital Trust : Annual General Meeting

(CIN-L65923DL1985PLC195299)

September 20, 2022

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai 400 001

Scrip Code - 511505

National Stock Exchange of India Limited

Exchange Plaza

Plot No. C/1, G

Block Bandra-Kurla Complex

Bandra (East)

Mumbai 400 051

Symbol- CAPTRUST

Dear Sir/Madam,

Sub: Proceedings of 36th Annual General Meeting of the Company

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing a summary of proceedings of 36th Annual General Meeting of the Company held today through Video Conferencing/Other Audio-Visual means.

.

You are requested to take above information on your records.

Thanking you,

Yours faithfully,

For Capital Trust Limited

Tanya Sethi

Company Secretary

Contact no :9953437505

Email : [e-mail]

Capital Trust Limited

Registered Office: 205 Centrum Mall, M G Road, Sultanpur, New Delhi-110030 Phone: [phone] Email: [e-mail] Web: www.capitaltrust.in

(CIN-L65923DL1985PLC195299)

Summary of proceedings of 36th Annual General Meeting of Capital Trust Limited ("Company") convened on Tuesday, September 20, 2022 at 09:00 a.m. (IST) through Video Conferencing/ Other Audio-Visual means.

___________________________________________________________________

The 36th Annual General Meeting of Capital Trust Limited ("Company") was convened on Tuesday, September 20, 2022 at 09:00 a.m. (IST) through Video Conferencing/ Other AudioVisual means.

Mr. Yogen Khosla, Chairperson and Managing Director presided over this meeting.

The Chairperson welcomed the Board Members, Chairperson of Audit Committee, Scrutinizer to e-voting, all the Equity Shareholders and others present in the meeting and extended his deepest gratitude to all employees for their invaluable contributions to the company and Funders, Shareholders and customers for their continued support and loyalty to Company.

The shareholders were informed that the Company had engaged the facility of National Securities Depository Limited ("NSDL") for conducting the voting through remote electronic voting ("Remote e-voting") and e-voting during the meeting ("Insta Poll'). The Remote e-voting facility was open from Saturday, September 17, 2022 (09:00 a.m. IST) to Monday, September 19, 2022 (05:00 p.m. IST).

The Equity Shareholders were further informed that the notice convening the meeting along with requisite documents had already been dispatched to all the Equity Shareholders through e-mail and registered post.

Mr. Vinod Raina, CFO then invited the Equity Shareholders, who want to express their views and ask questions.

The resolutions set out in the notice was put up to the Equity Shareholders for voting. The facility of e-voting at NSDL website was made available for 15 (fifteen) minutesto those equity shareholders who could not participate in remote e-voting .

The meeting concluded at 09:36 a.m.

The Equity Shareholders were informed that the consolidated voting results along with the scrutinizers' report would be disseminated through BSE Limited and National Stock Exchange

Capital Trust Limited

Registered Office: 205 Centrum Mall, M G Road, Sultanpur, New Delhi-110030 Phone: [phone] Email: [e-mail] Web: www.capitaltrust.in

(CIN-L65923DL1985PLC195299)

of India Limited within two working days from the conclusion of the meeting and will also be placed on the website of the Company and NSDL (voting agency).

The Chairperson submitted vote of thanks to the Equity Shareholders of the Company and concluded the proceedings of the meeting.

Thanking you,

Yours faithfully,

For Capital Trust Limited

Tanya Sethi

Company Secretary

Contact no :9953437505

Email : [e-mail]

Capital Trust Limited

Registered Office: 205 Centrum Mall, M G Road, Sultanpur, New Delhi-110030 Phone: [phone] Email: [e-mail] Web: www.capitaltrust.in