Capital Trade Links Limited has announced the resignation of its Chief Financial Officer, Mr. Sunil Kumar, effective from the close of business hours on April 30, 2026. The company informed BSE Limited of this development through a regulatory filing dated May 01, 2026, in compliance with SEBI disclosure requirements.

Resignation Details

The resignation was submitted due to personal reasons, as stated in Mr. Kumar's formal resignation letter dated April 30, 2026. The CFO requested the Board of Directors to relieve him from his duties with immediate effect and acknowledged the support and guidance received during his tenure.

Regulatory Compliance

Capital Trade Links Limited has fulfilled its disclosure obligations under Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also complied with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, providing all required details regarding the change in key managerial personnel.

Corporate Communication

The resignation letter was submitted to the Board of Directors at the company's registered office located at 102-103, Surya Kiran Building, Connaught Place, New Delhi 110001. Company Secretary and Compliance Officer Mehvish signed the regulatory filing, ensuring proper documentation and submission to the stock exchange.

Impact on Operations

The departure of Mr. Sunil Kumar represents a significant change in the company's senior management structure. As Chief Financial Officer, he held a key managerial position responsible for the company's financial operations and strategic planning. The company has requested BSE Limited to take note of this change in their records.

Capital Trade Links Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended 31st March, 2026, in accordance with SEBI regulatory requirements. The submission fulfills the company's obligations under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The certificate was submitted on April 10, 2026, by Company Secretary and Compliance Officer Mehvish, confirming the company's adherence to securities market regulations. The document serves as formal confirmation that all dematerialization processes were completed within prescribed regulatory timelines during the quarter.

Registrar Confirmation

MAS Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 02, 2026. The registrar confirmed that all securities received from Depository Participants for dematerialization during the period from 01/01/2026 to 31/03/2026 were processed within the mandated 15-day timeline.

The certificate specifically confirms that:

• Securities received for dematerialization were confirmed to depositories within 15 days
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members within regulatory timelines
• Updates were communicated to depositories and stock exchanges within the prescribed period
• Register of members was updated accordingly

Corporate Information

The filing includes standard corporate identifiers and contact information for both Capital Trade Links Limited and MAS Services Limited. MAS Services Limited operates from its registered office at T-34 Second Floor, Okhla Industrial Area Phase-II, New Delhi, and has been serving as a registrar and transfer agent since its incorporation in 1973.

This quarterly compliance filing represents part of the ongoing regulatory obligations for listed companies to maintain transparency and proper record-keeping in securities transactions and shareholder management.