Capital Trade Links Board Meeting November 4

Key Dates

• Board meeting scheduled: Wednesday, November 4, 2026
• Trading window closure period: October 1, 2026 until 48 hours after declaration of financial results
• Disclosure date: October 31, 2026

Financial Results Consideration

The Board will consider and approve both Standalone and Consolidated Financial Results for:

• Quarter ended September 30, 2026 (Q2 FY2027)
• Half Year ended September 30, 2026 (H1 FY2027)

Trading Window Status

The company's trading window for designated persons was closed from October 1, 2026 and will remain closed until 48 hours after the declaration of financial results to the public.