Capital Trade Links accepts CS Mehvish resignation effective June 22, 2026

Capital Trade Links Ltd has accepted the resignation of Ms. Mehvish as Company Secretary and Compliance Officer, effective from the close of business hours on June 22, 2026. The resignation was tendered due to personal reasons, marking a change in the company's Key Managerial Personnel.

The disclosure was made to BSE Limited in accordance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the resignation letter has been accepted and necessary notifications will be filed with the Registrar of Companies and the stock exchange.

Vinay Kumar Chawla, Whole-Time Director of Capital Trade Links Ltd, signed the intimation sent to the exchange. The resignation details were provided in Annexure I to the filing, as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The following table summarizes the key details of the change in Key Managerial Personnel:

S.N.	Details to be provided	Information of event
1	Reason for resignation	CS Mehvish (ACS:77290) has tendered her resignation from the post of Company Secretary & Compliance officer of the Company due to personal reason.
2	Date of cessation	From close of working hours of 22.06.2026
3	Brief profile (in case of appointment)	N.A.
4	Relation with directors of company (in case of appointment)	N.A.

Ms. Mehvish also held other statutory positions within the company, which have been relinquished effective the same date. The company has requested the exchange to update its records accordingly.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.44%	+0.77%	-4.55%	-44.09%	-16.13%	+346.18%

Dipansh Nagpal, an immediate relative of a promoter at capital trade links , acquired 42,617 equity shares through market transactions on May 26, 2026. The purchase increased the shareholder's total stake in the company to 107,617 equity shares, which constitutes 0.08% of the paid-up share capital. The transaction was executed on the BSE and valued at ₹703,180.5, excluding taxes, brokerage, and other charges.

Prior to this acquisition, the shareholder held 65,000 equity shares, accounting for 0.05% of the company's ownership. The disclosure was submitted to the stock exchange in compliance with Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company intimated the exchange regarding the transaction on May 27, 2026.

Transaction Details

The following table outlines the specifics of the share purchase:

Particulars	Details
Name of Acquirer	Dipansh Nagpal
Category	Immediate Relative of Promoter
Type of Securities	Equity Shares
Shares Acquired	42,617
Transaction Value	₹703,180.5
Mode of Acquisition	Market
Exchange	BSE
Date of Transaction	26.05.2026
Pre-transaction Holding	65,000 shares (0.05%)
Post-transaction Holding	107,617 shares (0.08%)

The filing confirmed that no trading activity occurred in the derivatives segment of the company's securities during the relevant period. The disclosure was formally signed and submitted by Mehvish, the Company Secretary and Compliance Officer for Capital Trade Links Limited.