Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we wish to inform you about the Appointment of Independent Director and Executive Director in the Unlisted Material Subsidiary ....

Ashika Global Securities Limited (Formerly, Ashika Credit Capital Limited) CIN: L67120WB1994PLC062159 3rd September, 2026 General Manager Department of Corporate Service BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 Scrip Code: 543766 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Independent Director and Executive Director (Whole Time Director) in Unlisted Material Subsidiary Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Ashika Stock Services Limited, the Unlisted Material Subsidiary of Ashika Global Securities Limited (“the Company”) at their meeting held on today, i.e. 3rd September, 2026, has approved the following appointments, subject to the approval of Shareholders in ensuing General Meeting: 1. Appointment of Mr. Ajay Pratapray Shanghavi (DIN: 00084653) as a Non – Executive Independent Director, not liable to retire by rotation, for a first term of three consecutive years, w.e.f. 3rd September, 2026. 2. Appointment of Mr. Vatsal Jain (DIN: 11853346) as an Executive Director (Whole Time Director), liable to retire by rotation, for a term of three consecutive years, w.e.f. 3rd September, 2026. Details as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 (as updated from time to time) are provided in “Annexure-A” to this letter. Kindly take the above information on records and acknowledge the receipt. Thanking You, Yours Faithfully For Ashika Global Securities Limited (Formerly, Ashika Credit Capital Limited) (Anju Mundhra) Company Secretary & Compliance Officer F6686 Registered Office: Trinity, 226/1, A.J.C. Boss Road, 7th Floor, Kolkata 700 020 | T: +91 33 4010 2500 | secretarial@ashikagroup.com Corporate Office: Altimus, Level 35, Dr. G. M. Bhosle Marg, Worli, Mumbai 400 018 | T: +91 22 6372 0000| ashika@ashikagroup.com www.ashikagroup.com Growing and Sharing with you Ashika Global Securities Limited (Formerly, Ashika Credit Capital Limited) CIN: L67120WB1994PLC062159 “Annexure-A” Particulars Mr. Ajay Pratapray Shanghavi (DIN: 00084653) Mr. Vatsal Jain (DIN: 11853346) 1. Reason for Change viz., Appointment of Mr. Ajay Pratapray Shanghavi (DIN: Appointment of Mr. Vatsal Jain (DIN: 11853346) as appointment, resignation, 00084653) as Independent Director of Ashika Stock Executive Director (Whole-Time Director) of Ashika Stock removal, death or Services Limited, the Unlisted Material Subsidiary of Services Limited, the Unlisted Material Subsidiary of Ashika otherwise Ashika Global Securities Limited (“the Company”). Global Securities Limited (“the Company”) 2. Date of appointment/ Date of Appointment- 3rd September, 2026, subject to Date of Appointment- 3rd September, 2026, subject to the cessation (as applicable) the approval of the Shareholders at the ensuing approval of the Shareholders at the ensuing General & term of appointment; General Meeting of the Company Meeting of the Company 3. Brief Profile (in case of Mr. Ajay Pratapray Shanghavi is an MBA, Mechanical Mr. Vatsal Jain is the Chief Innovation Officer of Ashika appointment); Engineer, Production Engineer and holds a Diploma Stock Services Limited and is part of the Promoter Group of in Foundry Technology, with over 39 years of Ashika Group. As part of the new-generation leadership, he experience in managing and growing businesses is responsible for driving innovation, digital transformation across engineering, manufacturing, packaging, IT, and strategic growth across the Group, including initiatives ITES, EdTech, financial services, media and for retail and institutional businesses. entertainment, among other sectors. He is actively involved in developing and expanding Ashika’s He has served on the boards of over 30 companies alternative investment and global capital market businesses, and has extensive experience in corporate including public markets, private equity and private credit management, business development, taxation, funds, as well as the proposed mutual fund business. He has litigation, labour and union management, funding also led the development and modernisation of Dhanush, through equity and debt, business acquisitions, the Group’s retail investment platform, supporting Ashika’s restructuring and amalgamation. He has also been focus on building a technology-driven financial services involved in setting up new projects, managing ecosystem. businesses at the corporate level, audit and compliance, and conducting board and general Mr. Jain holds Bachelor’s and Master’s degrees from the meetings of listed and unlisted companies. His key University of Pennsylvania and The Wharton School, USA. areas of expertise include corporate strategy, Prior to joining Ashika Group, he worked with Bank of business growth, HR strategy, and developing new America in New York, where he gained experience in businesses, products and markets. finance and technology. 4. Disclosure of relationships NIL Mr. Vatsal Jain is the son of Mr. Daulat Jain, Managing between directors (in Director of the Company as well as Ashika Stock Services case of appointment of a Limited (Unlisted Material Subsidiary). Director) Registered Office: Trinity, 226/1, A.J.C. Boss Road, 7th Floor, Kolkata 700 020 | T: +91 33 4010 2500 | secretarial@ashikagroup.com Corporate Office: Altimus, Level 35, Dr. G. M. Bhosle Marg, Worli, Mumbai 400 018 | T: +91 22 6372 0000| ashika@ashikagroup.com www.ashikagroup.com Growing and Sharing with you