Capital Trust: Board Meeting Intimation for Intimation Of Proposed Board Meeting Under The SEBI (Listing Obligations AndDisclosure Requirements) Regulations 2015.

CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company under the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations.) hasbeen scheduled to be held on Thursday June 20 2024 to consider approve and take on recordthe corrigendum to the notice of 38th annual general meeting;