Capital Trade Links Ltd has successfully completed the allotment of 4,444 equity shares to Upkram Technologies Private Limited as part of their strategic Shareholders' Agreement. The company disclosed this development to BSE Limited on February 23, 2026, in compliance with SEBI listing regulations.

Share Allotment Details

The allotment represents a significant step in the implementation of the Shareholders' Agreement between the two companies. The key details of the transaction are outlined below:

Regulatory Compliance

Capital Trade Links Ltd filed the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has been maintaining transparency with regular intimations to the stock exchange regarding the progress of this strategic partnership.

The disclosure was signed by Mehvish, Company Secretary and Compliance Officer, ensuring proper corporate governance procedures were followed throughout the allotment process.

Strategic Partnership Framework

This allotment forms part of a broader Shareholders' Agreement framework between Capital Trade Links Ltd, acting as the investor, and Upkram Technologies Private Limited. The agreement establishes the terms and conditions governing the equity participation and strategic collaboration between the two entities.

The company has indicated that this represents part of a series of planned allotments, suggesting a phased approach to the equity participation structure outlined in the Shareholders' Agreement.

Capital Trade Links Limited has received an allotment of 4,444 equity shares from Upkram Technologies Private Limited on February 21, 2026, completing the investment transaction initially approved by the Board on February 14, 2026, while also progressing with promoter reclassification procedures.

Q3FY26 Financial Results and Board Decisions

Capital Trade Links Limited announced the outcomes of its Board meeting held on February 14, 2026, through a detailed regulatory filing under Regulation 30 of SEBI listing requirements. The meeting, which commenced at 15:00 P.M. (IST) and concluded at 17:30 (IST), addressed multiple significant business matters including quarterly results approval and strategic corporate decisions.

The Board considered and approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company has submitted these results along with the Limited Review Report issued by the auditor to comply with regulatory requirements.

Strategic Investment in Upkram Technologies - Transaction Completed

The Board initially approved a significant investment decision involving a Shareholders' Agreement with Upkram Technologies Private Limited on February 14, 2026. The investment has now been completed with the allotment of equity shares on February 21, 2026.

The company filed the allotment disclosure under reference D/CTL/SE/2025-26/89 on February 21, 2026, confirming that Upkram Technologies has allotted the equity shares in accordance with the terms and conditions of the Shareholders' Agreement. The transaction does not fall within related party transactions, and there was no existing relationship between the parties prior to this agreement.

Promoter Reclassification Process Update

Following the Board's approval on February 14, 2026, the company has formally submitted the reclassification application to BSE Limited on February 17, 2026. The application includes all requisite documents and supporting information as prescribed under applicable regulations.

Mr. Garg's rationale for the reclassification includes his insignificant shareholding of merely 0.02% in the paid-up equity share capital and his lack of involvement in company activities. The Board has confirmed that Mr. Garg complies with the requirements for reclassification under Regulation 31A of the SEBI Listing Regulations.

Regulatory Compliance Framework

The company has maintained comprehensive compliance with all applicable regulations through proper documentation and timely disclosures. The latest filing regarding the equity share allotment was submitted under reference D/CTL/SE/2025-26/89.

The disclosure demonstrates the company's commitment to maintaining transparency with stakeholders and regulatory authorities throughout both the investment process and the promoter reclassification procedures.