CAPITAL TRUST LTD.

Capital Trust Ltd has announced that its Board of Directors will convene on November 14, 2026, to consider and approve the unaudited financial results for the quarter ended September 30, 2026, along with the limited review report. Concurrently, the trading window for dealing in the company's securities will be closed from October 1, 2026, until 48 hours after the declaration of the financial results, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The notice will also be available on the company's website.

Capital Trust Limited has launched a business update on its AI-powered gold loan operations, highlighting the integration of its 'A-Eye' system to manage valuation, custody, and cash risks. The initiative, which began in October 2025 with two branches, now operates six branches, disbursing ₹5-6 Cr monthly. Cumulative disbursements have surpassed ₹45 Cr to over 1,800 customers, with gold and secured loan AUM at ₹35 Cr. The Aligarh branch achieved profitability within four months. The A-Eye system provides independent checks on gold valuation and security, while a zero-cash model and remote Head Office controls further mitigate risks. The platform aims for 20-minute disbursal and release times.

Capital Trust Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing potential insider trading activities around the announcement of financial results.

Capital Trust Ltd has filed its Annual Report for the fiscal year 2025-26. The report highlights the company's strategic entry into the gold loan business in India, emphasizing its structural strengths and growth momentum. It details the operational model and efficiency of gold loans, noting the deep emotional trust and universal acceptance of gold as collateral. The report also discusses the impact of rising gold prices on lending dynamics, reinforcing the segment's resilience. Key sections include an industry overview, chairman's message, corporate snapshot, management discussion, CSR activities, and financial statements.

Capital Trust Limited announced its Q1FY27 results, marking a return to profitability with a PAT of ₹0.20 Cr. The company's Assets Under Management (AUM) surged 52% quarter-on-quarter to ₹240 Cr, driven by a 52% increase in total AUM and a 24% rise in disbursements to ₹112 Cr. The portfolio quality improved, with 72% of AUM now secured or carrying zero credit risk, while Gross NPA remained at 2.7% and Net NPA at 0%. The company's business model transformation, focusing on secured gold loans and partner-led MSME lending, is demonstrating scalability and capital efficiency.

Capital Trust Ltd's board of directors met on August 12, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The meeting also noted the completion of the statutory auditor's tenure and recommended the appointment of M/s. SGR & ASSOCIATES LLP as the new statutory auditors for a five-year period, subject to member approval. The company expressed appreciation for the services of the outgoing auditors, M/s. JKVS & Co.

Capital Trust Ltd announced that its board of directors, in a meeting held on August 12, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board also noted the completion of the statutory tenure of M/s. JKVS & Co., Chartered Accountants, as the company's statutory auditors. Following the recommendation of the Audit Committee, the board proposed the appointment of M/s. SGR & ASSOCIATES LLP, Chartered Accountants, as the new statutory auditors for a period of five years, commencing from the conclusion of the upcoming Annual General Meeting. This appointment is subject to shareholder approval. The company also released its limited review report for the unaudited financial results.

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.