Enclosed herewith Outcome of Board Meeting held today on September 01, 2026.

AMPL Capital Limited (Formerly Known as Credent Global Finance Limited) Date: 01.09.2026 The Manager BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Company Symbol: AMPL Scrip Code: 539598 Subject: - Outcome of the Board Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on today i.e., 01 September, 2026 Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 01st September, 2026, to consider and approve the following matter(s): - 1. Considered and approved the Re-appointment of Mr. Aditya Vikram Kanoria (DIN:07002410) as Managing Director. subject to the approval of shareholders. In this regard, a press release and additional information as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations is enclosed as Annexure I. 2. Considered and approved the Re-appointment of Ms. Shubhangi Agarwal (DIN: 08135535) as an Independent Director of the company; subject to the approval of shareholders. In this regard, a press release and additional information as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations is enclosed as Annexure I. 3. Considered and approved the Re-appointment of Mr. Sulabh Jain (DIN: 07739598) as an Independent Director of the company; subject to the approval of shareholders. In this regard, a press release and additional information as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations is enclosed as Annexure I. 4. Considered and approved the Appointment of M/s Mayuri Sinha & Co., Practicing Company Company Secretaries (Membership No.: A48931and Certificate of Practice No.: 20036) as Secretarial Auditor of the Company for a term of five consecutive Financial Years commencing from FY 2026-27 and ending with FY 2030-31. subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. The details as required under Listing Regulations read with SEBI Circular in relation to appointment of the Secretarial Auditors is enclosed as Annexure-II; Reg. Off: Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai-400051, MH Corp. Off.: Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai-400051, MH CIN: L65910MH1991PLC404531; E-mail: compliance@amplcapital.com, Website: www.amplcapital.com; Contact No.: 022-68452001 AMPL Capital Limited (Formerly Known as Credent Global Finance Limited) It may be noted that Ms. Shubhangi Agarwal and Mr. Sulabh Jain has no relationship with any member of the board of directors and meets all the criteria for being re-appointed as an independent director under applicable laws including circulars issued by the stock exchanges from time to time. Pursuant to the directions dated 14th June, 2018 of the SEBI to the Stock Exchanges and based on the declaration received, we hereby inform that none of the director is debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The meeting of the Board of Directors commenced at 6:00 P.M. and concluded at 8:57 P.M. This is for your information and record. Thanking you, Yours Faithfully, For and on behalf of AMPL Capital Limited (Formerly Known as Credent Global Finance Limited) Preeti Sethi Company Secretary & Compliance Officer Place: Mumbai Reg. Off: Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai-400051, MH Corp. Off.: Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai-400051, MH CIN: L65910MH1991PLC404531; E-mail: compliance@amplcapital.com, Website: www.amplcapital.com; Contact No.: 022-68452001 AMPL Capital Limited (Formerly Known as Credent Global Finance Limited) ANNEXURE – I ADDITIONAL INFORMATION AS PER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS AS REQUIRED PURSUANT TO PARA A OF PART A OF SCHEDULE III READ WITH SEBI MASTER CIRCULAR BEARING NO. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026, ARE GIVEN BELOW: Sr. Particulars Details 1. Name of the Director Mr. Aditya Vikram Ms. Shubhangi Mr. Sulabh Jain Kanoria Agarwal (DIN: 07739598) (DIN:07002410) (DIN: 08135535) 2. Reason for change viz Re-appointment as Re-appointment as Re-appointment as appointment, Managing Director Independent Independent Director reappointment, of the Company, Director of the of the Company for resignation, removal, Subject to approval Company for the the second term of death or otherwise of Shareholders. second term of five five years, subject to years, subject to approval of approval of shareholders. shareholders. 3. Date of appointment/ As an Managing As an Independent As an Independent re- Director for Three Director for the Director for the appointment/cessation years from November Second term of Second term of Five (as applicable) & 03, 2026 till Five years from years from 03rd term of appointment/ November 02, 2029 28th October 2026 November, 2026 to re-appointment to 27th October 02nd November, 2031 2031 not liable to not liable to retire by retire by rotation rotation 4. Brief Profile (in case 12 years’ experience 11 Years’ 10+ Years experience of appointment) in NBFC in Securities experience of of consultancy and Lending Borrowing, consultancy and advisory. Risk Management advisory in etc., 8 year experience Corporate Laws in NBFC in Wealth management, Commodity financing, broking and distribution, etc; 8 year experience in raising capital for international company to set up projects in India and 9 year experience in Real Estate advisory, Corporate Financing activity, Portfolio Management Services Reg. Off: Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai-400051, MH Corp. Off.: Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai-400051, MH CIN: L65910MH1991PLC404531; E-mail: compliance@amplcapital.com, Website: www.amplcapital.com; Contact No.: 022-68452001 AMPL Capital Limited (Formerly Known as Credent Global Finance Limited) (SEBI registered) and Financial Literacy through corporate training. 5. Disclosure of Not related to any of Not related to any Not related to any of relationships between the Directors of the of the Directors of the Directors of the Directors (in case of Company. the Company. Company. appointment of a director) Reg. Off: Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai-400051, MH Corp. Off.: Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai-400051, MH CIN: L65910MH1991PLC404531; E-mail: compliance@amplcapital.com, Website: www.amplcapital.com; Contact No.: 022-68452001 AMPL Capital Limited (Formerly Known as Credent Global Finance Limited) ANNEXURE - II ADDITIONAL INFORMATION AS PER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS AS REQUIRED PURSUANT TO PARA A OF PART A OF SCHEDULE III READ WITH SEBI MASTER CIRCULAR BEARING NO. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026, ARE GIVEN BELOW: Sr. No Particulars 1. Name of the Auditor M/s Mayuri Sinha & Co., Practicing Company Secretaries, Peer Reviewed Firm of Company Secretaries in Practice (Certificate of Practice No. 20036 and Membership No. A48931), as Secretarial Auditors of the Company. 2. Reason for change viz appointment, M/s Sumit Bajaj & Associates tendered its reappointment, resignation, removal, resignation as Secretarial Auditor of the death or otherwise Company with effect from 28 August 2026, r [Showing first 8,000 characters — download PDF for full document]