Capital Trade Links Ltd Share Price

AGM Date: 23 Sep 2021

Capital Trade Links Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17 2021 to September 23 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 23 2021. Dear Sir, We hereby wish to inform you that the 36th Annual General Meeting of the members of the Company will be held on Thursday, September 23, 2021 at 09:30 a.m. through video conferencing (''VC'') or other audio visual means (''OAVM''). Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company along with the Notice convening 36th Annual General Meeting of the Company for the Financial Year 2020-21 which is being sent only through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company''s website at https://capitaltrade.in/Documents/Annual_Report_2020-21.pdf Thanking You. (As Per BSE Announcement dated on 29.08.2021) Dear Sir/Madam Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the proceedings of the 36th Annual General Meeting (AGM) of the Members of the Company held today i.e. 23rd September 2021 at 9:30 am through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Mr. Krishan Kumar Director of Company was appointed as Chairman of the Company chaired the meeting. Total 38 Members were present for the meeting. The requisite quorum being present Chairmen called the meeting for order. The Chairman informed that the Meeting was held through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs Government of India and Securities and Exchange Board of India. (As Per BSE Announcement Dated on 9/23/2021 1:35:53 AM) Dear Sir/Ma'am Pursuant to the Regulation 30, and other provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We wish to inform you that the members in the 36th Annual General Meeting of the Company held on 23rd September 2021 approved the Regularization of Mr. Vinay Kumar Chawla as the Whole Time Director and Mr. Ashish Kapoor as the Independent Director of the company. Further, Mr. Arya Jadon, Company Secretary & Compliance Officer of the Company has resigned from the Company and same has accepted Kindly take the above in your records. Thanking You Dear Sir/Ma'am Pursuant to the Regulation 30, and other provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We wish to inform you that the members in the 36th Annual General Meeting of the Company held on 23rd September 2021 approved the Regularization of Mr. Vinay Kumar Chawla as the Whole Time Director and Mr. Ashish Kapoor as the Independent Director of the company. Further, Mr. Arya Jadon, Company Secretary & Compliance Officer of the Company has resigned from the Company and same has accepted Kindly take the above in your records. Thanking You (As Per BSE Announcement Dated on 25.09.2021)

AGM Date: 30 Sep 2022

Pursuant to Regulation 42 and 44 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we would like to furnish the following details for your records- 37th Annual General Meeting: 30.09.2022 at 09:00 A.M. (IST), Friday Book Closure Period for the purpose of 37th Annual General Meeting: 24.09.2022 (Saturday) to 30.09.2022 (Friday) E-Voting Cut-off date: 23.09.2022 (Friday) E-Voting Period: 27.09.2022 at 09:00 a.m. (IST) (Tuesday) To 29.09.2022 at 05:00 p.m. (IST) (Thursday) OUTCOME FOR BOARD MEETING ON 27.08.2022. To hold the 37th Annual General Meeting on Friday, 30th September, 2022 at 09:00 AM IST through Video Conferencing /Other Audio Visual Means (As Per BSE Announcement Dated on 27.08.2022) We hereby wish to inform you that the 37th Annual General Meeting of the members of the Company will be held on Friday, September 30, 2022 at 09:00 A.M. (IST) through video conferencing (''VC'') or other audio-visual means (''OAVM''). Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby submit the Notice of the 37th Annual General Meeting of the Company. A copy of the Annual Report along with the notice of Annual General Meeting is being sent to all the shareholders through electronic mode whose e-mail id''s are registered with the Company. The notice of AGM and Annual Report are also available on the website of the Company i.e. https://www.capitaltrade.in/annual-report.php. (As Per BSE Announcement Dated 08.09.2022) PROCEEDINGS OF 37TH ANNUAL GENERAL MEETING HELD ON FRIDAY, SEPTEMBER 30, 2022 (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 16 Aug 2023

Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (L.ODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. July 22, 2023 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter ended on June 30, 2023. AGM scheduled to be held on Wednesday, August 16, 2023 at 11:00 am at venue deemed to be the registered office of the company through video conferencing. (As per BSE Announcement Dated on 25/07/2023) Outcome on 38th Annual General Meeting of the company held on 16th August 2023. (As Per BSE Announcement dated on 17.08.2023) Revised proceedings of 38th Annual General Meeting held on 16th day of August, 2023 (As Per BSE Announcement Dated on 10.04.2024)

AGM Date: 13 Aug 2024

Outcome of Board Meeting held on July 16, 2024 (Other than Approval of Unaudited Financial Results) Outcome of 39th Annual General Meeting of the company held on Tuesday, 13th day of August, 2024. (As Per BSE Announcement Dated on 13.08.2024) Scrutinizer''s Report & Voting Result of 39th Annual General Meeting of the Company held on Tuesday, August 13, 2024 (As Per Bse Announcement Dated on 14.08.2024)

AGM Date: 12 Sep 2025

Unaudited Financial Results along with Limited Review Report for the Quarter ended June 30, 2025. Annual Report and Notice of 40th AGM for the Financial Year 2024-25. (As Per BSE Announcement Dated on: 18/08/2025) Proceedings of the 40th Annual General Meeting of the Company held on Friday, 12th day of September, 2025. (As Per BSE Announcement Dated on:12.09.2025) Scrutinizer''s Report and Voting Result of 40th Annual General Meeting held on Friday, September 12, 2025. (As Per Bse Announcement dated on 13/09/2025)

EGM Date: 20 Mar 2023

Notice is hereby given that an Extra-Ordinary General Meeting no. CTL/EOGM/01/2022-23 of the members of Capital Trade Links Limited will be held on Monday, March 20, 2023 at 11:00 a.m. at the Corporate office of the company situated at Office no. 1, 3rd Floor, Mahalaxmi Metro Tower, C-1, C-2, Sector-4 Vaishali, Ghaziabad-201010 UP in, to transact the special businesses through video conference ('VC') / other audio-visual means ('OAVM') Intimation to Stock Exchange regarding publication of EGM Notice in the newspaper pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. (As per BSE Announcement Dated on 22/02/2023) Please find enclosed herewith the Corrigendum dated 10th March, 2023 to the Notice of Extra-ordinary General Meeting (EGM)dated 13th February, 2023 ('EGM Notice'), dispatched to the shareholders as on 20th February, 2023, to bring to the notice of the Shareholders the changes in the EGM Notice w.r.t to the 'Pre-issue & Post-issue Shareholding Pattern of the Issuer Company' in the Explanatory Statement attached to the said EGM Notice pursuant to Section 102 of the Companies Act, 2013. In continuation to our earlier communication regarding the corrigendum dated 11th March, 2023, to the notice of extraordinary general meeting scheduled to be held on Monday, March 20, 2023 at 11:00 a.m. through VC / Other Audit-Visual Means, please find enclosed the copies of the corrigendum notices published by the Company on 11th March, 2023 in the following newspapers- (As Per BSE Announcement Dated on 11/03/2023) Summary of the proceedings of the Extraordinary General Meeting of the members of Capital Trade Links Limited pursuant to PART A of SCHEDULE III of Regulation 30 (13) of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015. (As Per BSE Announcement dated on 20.03.2023) The Extraordinary General Meeting ('EGM') of the Company was held on Monday, March 20, 2023 from 11.00 a.m. (IST) to 11.08 a.m. (IST) through video conferencing ('VC') / Other Audio-Visual Means ('OAVM'') to transact the businesses as stated in the EGM Notice dated February 13, 2023 convening the first EGM of the company for the FY 2022-23. In this regard, we are enclosing herewith the following: Voting Results of the businesse transacted at the EGM held on March 20, 2023, as required under Regulation 44(3) of the Listing Regulations The Consolidated Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (As Per BSE Announcement Dated on 22.03.2023)

EGM Date: 22 Nov 2023

REGULATION 30 AND 33 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 Extraordinary General Meeting of the Shareholders of the company to be held on Wednesday, November 22, 2023 to approve the Items as mentioned in 'EGM Notice' dated October 31, 2023. Publication of 'EGM Notice' of Capital Trade Links Limited for the Financial Year 2023-24 in the newspaper. (As Per BSE Announcement Dated on 01/11/2023) Outcome of the Extraordinary General Meeting of the company held on November 22, 2023 (As Per BSE Announcement dated on 22.11.2023) Scrutinizer''s Report and Voting Result of Extraordinary General Meeting of the company held on Wednesday, November 22, 2023. (As Per BSE Announcement dated on 23.11.2023)

EGM Date: 04 May 2024

EGM 04/05/2024 Extraordinary General Meeting of the shareholders of the company is scheduled to be held on Saturday, 4th May, 2024 to approve the agenda items as mentioneded in the ''EGM Notice'' dated 11th April 2024. CAPITAL TRADE LINKS LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 12/04/2024) Summary Proceedings/outcome of EGM of the Capital Trade Links Limited held on 4th May 2024. Revised summary proceedings/outcome of EGM held on 4 May, 2024 due to typographical mistake made in the name of Statutory Auditor in the earlier summary proceedings of EGM. (As Per BSE Announcement dated on 04.05.2024) Scrutinizer''s Report & Voting Result of Extraordinary General Meeting of the company held on Monday, May 4, 2024. (As Per BSE Announcement Dated on 07/05/2024)