CAPITAL TRUST LTD.

Capital Trust Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda is to consider, approve, and take on record the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Concurrently, the company has closed its trading window from July 1, 2026, until 48 hours after the results are made public, in compliance with SEBI (Prohibition of Insider Trading Regulations), 2015. The notice will be available on the company's website.

Capital Trust Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and related circulars. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. The date for the board meeting to approve these results will be communicated separately.

Capital Trust Ltd's board approved the audited financial statements for the quarter and year ended March 31, 2026, along with the audit report. The 39th Annual General Meeting is scheduled for September 18, 2026. The board meeting, where these decisions were made, commenced at 4:00 p.m. and concluded at 5:30 p.m.

Capital Trust Limited announced its Q4 and full year FY26 financial results, reporting a return to operational profitability in Q4FY26 with a PBT of ₹0.13 Cr. The company completed its transition to a secured and partnership-led lending model. As of March 2026, 56% of the total AUM is secured or carries zero credit risk. Total AUM stands at ₹158 Cr, with ₹20.6 Cr in secured/gold lending. The company's gross NPA reduced to 2.8%, and net NPA is at 0%.

Capital Trust Ltd's board of directors approved the audited financial statements for the quarter and year ended March 31, 2026, along with the audit report. The 39th Annual General Meeting is scheduled for September 18, 2026. The meeting on May 27, 2026, commenced at 4:00 p.m. and concluded at 5:30 p.m. The company has submitted the financial results and audit report as per SEBI regulations.

Capital Trust Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited balance sheet, profit and loss account, and cash flow statement for the year ended March 31, 2026, along with the auditor's report. In compliance with SEBI's insider trading regulations, the trading window for company shares will be closed from April 1, 2026, until 48 hours after the results are made public.

Capital Trust Limited (CTL), a listed NBFC with a long-standing presence in MSME lending and a branch network of over 250 locations, has announced its strategic entry into the gold loan segment. CTL has invested significantly in modern branch infrastructure, technology and security systems, and has opened its fourth gold loan branch. The Company aims to leverage its strong governance framework, technology-driven processes and long-standing customer relationships to build a meaningful and scalable presence in the gold loan industry.

Capital Trust Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and those with access to unpublished price sensitive information. The closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The trading window will remain closed from April 01, 2026, up to 48 hours after the declaration of financial results and annual accounts of the company for the quarter and year ended on March 31, 2026. The date of the Board Meeting for approval of financial results will be intimated in due course.

Capital Trust Ltd has received a disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yogen Khosla. The acquisition of Equity Shares of Capital Trust Limited was made pursuant to the Rights Issue of the Company and qualifies for exemption under Regulation 10(4)(a) and 10(4)(b) of the SAST Regulations. The shares were allotted on 14.11.2025, with Yogen Khosla acquiring 3,972,431 shares, which is 23.35% of the diluted share capital of Capital Trust Ltd. No disclosures were required to be made under regulation 10(5), and the acquisition was made within the specified timeline.

Capital Trust Ltd has opened a new branch in Gurugram, Haryana, for its Gold Loan business, marking its third operational Gold Loan branch. The company is optimistic about the growth potential of the Gold Loan segment and plans to open more branches in the Delhi NCR region. Additionally, Capital Trust has commenced co-lending in the Gold Loan business with another NBFC and has more partnerships in the pipeline.