CAPITAL TRADE LINKS LTD. : RE-APPOINTMENT OF DIRECTORS

• Krishan Kumar re-appointed as a Non-Executive Director. • Ashish Kapoor re-appointed as an Independent Director for a second term of five years. • Both re-appointments approved at the 41st AGM held on September 30, 2026. • Mr. Kumar has over 33 years of experience in Corporate Law, Capital Markets, and Financial Services. • Mr. Kapoor has over 14 years of experience in requirement gathering and development. • Full disclosures are enclosed as Annexure-A.

Capital Trade Links Ltd

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