Submission of Annual Report for the FY 2025-26

AMPL Capital Limited (Formerly Known as Credent Global Finance Limited) Date: 02nd September, 2026 The Manager BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Company Symbol: AMPL Scrip Code: 539598 Subject: Submission of Annual Report for the Financial Year 2025-26 in compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, This is to inform you that the Thirty Sixth (36th) ("AGM") of the Company will be held on Friday, 25th September, 2026 at 03:30 P.M. IST through Video Conferencing/ Other Audio-Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Annual Report of the AMPL Capital Limited (Formerly Known as Credent Global Finance Limited (the 'Company') for the financial year 2025-26 along with the Notice of the 36th Annual General Meeting for the Financial year 2025-26. Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the company will remain close from Saturday, 19th September, 2026 to Friday, 25th September, 2026 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company to be held on 25th September, 2026. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company is providing facility for remote e-Voting to its members whose names are recorded in Register of Members or Register of Beneficial Owner maintained by the Depositories as on the cut-off date i.e. Friday, 18th September, 2026 as the "Cut-off Date". The remote e-voting shall commence at 9:00 A.M. on Tuesday, 22nd September, 2026 and shall end at 5:00 P.M. on Thursday, 24th September, 2026. In compliance with the applicable SEBI circular, the Company has also sent physical letters to those shareholders whose email addresses are not registered against their demat account or folio number with the Company/RTA. This has been done to enable them to register their email addresses and thereby access the Notice and Annual Report for Financial Year 2025-2026 and participate in the e-voting and join AGM. This is for your information and records. Thanking You. For and on behalf of AMPL Capital Limited (Formerly Known as Credent Global Finance Limited) Preeti Sethi Company Secretary & Compliance Officer Date: 02.09.2026 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 36TH ANNUAL REPORT 2025-26 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 Dear Shareholders, Your directors have pleasure in presenting the 36th (Thirty Sixth) Annual Report on the business and operations of the Company together with the audited financial statements for the financial year ended March 31, 2026. SAVE PAPER, SAVE TREES, SAVE THE EARTH. Many Shareholders have already asked for paperless annual reports. Join them and save paper. Just drop us an e-mail. The Companies Act, 2013, as a part of Green Initiative, allows companies to go for paperless compliances by sending Notice, Annual Report and other related documents by e-mail to its Shareholders. Many of the Shareholders have registered their e-mail address and we thank them for the same. Shareholders, who have not registered their e-mail address so far or wish to change their e-mail address, may, as a support to this initiative, register their e-mail address by sending an e-mail to ‘compliance@amplcapital.com’, quoting their Name, Folio No. / DP ID / Client ID and e-mail address to be registered with us for enabling us to send documents in electronic form. Also, registering your e-mail address with us will ensure that we directly connect with you and no important communication from our side is missed by you as a Shareholder of the Company. CONTENTS CONTENTS PAGE NO. Corporate Information 01 Notice of AGM 2-56 Statuory Reports 57-109 Director’s Report 57-75 Report on Corporate Governance 76-92 Management Discussion & Analysis Report 98-101 Secretarial Audit Report 102-105 Schedule of the Balance sheet of a Non deposit taking Non- 107-109 Banking Financial Company Financial Statements 110-180 Auditor’s Report on standalone Financial Statement 110-114 Standalone Financial Statements 115-144 Auditor’s Report Consolidated Financial Statement 145-149 Consolidated Financial Statements 150-180 ANNUAL REPORT 2025-26 CORPORATE INFORMATION Board of Directors: Mr. Aditya Vikram Kanoria - (Managing Director & CFO) Mr. Mandeep Singh - (Executive Director) Mr. Vikas Kataria - (Executive Director) Mr. Mohit K Chheda - (Non-Executive Director) Mr. Navneet Kumar - (Independent Director) Mr. Sulabh Jain - (Independent Director) Ms. Shubhangi Agarwal - (Independent Director) Board Committees: Statutory Auditors: M/s Kapish Jain & Associates. Audit Committee: (Chartered Accountants) Mr. Sulabh Jain Office: 504, B-Wing, Statesman House, 148, Mr. Aditya Vikram Kanoria Barakhamba Road, New Delhi – 110001 Ms. Shubhangi Agarwal E-mail Id: ca.kapish@gmail.com Nomination and Remuneration Committees: Registrar and Share Transfer Agent: Mr. Sulabh Jain Beetal Financial & Computer Services (P) Ltd. Mr. Mohit K Chheda Beetal House, 3rd Floor, 99 Madangir, Behind LSC, Near Dada, Ms. Shubhangi Agarwal Harsukhdas Mandir, New Delhi-110062 Stakeholders Committee: Bankers: Mr. Mohit K Chheda Axis Bank Limited Mr. Sulabh Jain Bandra Kurla Complex, Mumbai-400051 Ms. Shubhangi Agarwal ICICI Bank Limited (As per RBI Guidelines and Circular) BKC Branch, Mumbai Investment Committee: Mr. Aditya Vikram Kanoria Kotak Mahindra Bank Limited Mr. Mandeep Singh BKC Branch, Mumbai Mr. Mohit K Chheda Registered Office: Risk Management Committee: Unit No. 1216, 12th Floor, C-Wing, One BKC, G-Block, Opposite Mr. Mandeep Singh Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai- Mr. Mohit K Chheda 400051 Mr. Aditya Vikram Kanoria Corporate Office: Key Managerial Personnel: Unit No. 1216, 12th Floor, C-wing, ONE BKC, G Block, Opposite Mr. Aditya Vikram Kanoria- Managing Director/ Chief Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai, Financial Officer Maharashtra, 400051 Ms. Preeti Sethi- Company Secretary and Compliance Officer CIN: L65910MH1991PLC404531 Website: www.amplcapital.com Internal Auditor: Email: compliance@amplcapital.com M/s GAR & Company (Chartered Accountants) Secretarial Auditor: M/S Sumit Bajaj & Associates (Company Secretaries) Stock Exchange where Company’s securities are listed: BSE Ltd. 1 | P a ge ANNUAL REPORT 2025-26 NOTICE OF THE 36TH ANNUAL GENERAL MEETING Notice is hereby given that the 36th Annual General Meeting (AGM) of the members of AMPL Capital Limited (Formerly known as Credent Global Finance Limited (“the Company”) will be held on Friday, September 25th, 2026 at 03:30 P.M. Indian Standard Time (IST) through Video Conferencing (“VC”) / Other Audio Visual [Showing first 8,000 characters — download PDF for full document]