Enclosed herewith Book Closure intimation for the purpose of 36th AGM is to be held on September 25, 2026.

AMPL Capital Limited (Formerly Known as Credent Global Finance Limited) Date: 02.09.2026 The Manager, Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Port, Mumbai-400001 Company Symbol: AMPL Scrip Code: 539598 Subject: Intimation of Cut-off Date and Book Closure for the purpose of 36th AGM of the Company to be held on 25th September, 2026. Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 , we would like to inform you that the company has determined the following dates for the purpose of 36th AGM of the Company scheduled to be held on Friday, September 25th, 2026 at 03:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, we wish to inform the following: Symbol AMPL BSE: 539598 Type of Security Equity Book Closure Saturday, 19th September, 2026 To Friday, 25th September, 2026 (Both days inclusive) Record Date/Cut off Date Friday, 18th September, 2026 Remote E-voting Tuesday, 22nd September, 2026 to Thursday, 24th September, 2026 This is for your information and records. 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 M.No. A65331 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