Intimation regarding the appointment of Secretarial Auditor of the company.

° ° ° ° Registered Office: ce Asia C apital Limited 203, Aziz Avenue, CTS-1381, Near ras 2 . Rail Crossing Vallabhbhai Patel Road, ASIA CAPTTAL (A BSE Listed NBFC) ° "Vile Parle (West), Mumbai ~ 400056 CIN: L65993MH1983PLC342502 Date: September 19, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400 001 Scrip Code: 538777 Sub: Intimation under Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201— C5han ge in Management Dear Sir/Madam, We wish to inform you that, at the 42°¢ Annual General Meeting of the Company (AGM) held on 19" September, 2026, the Shareholders have approved: 1. Appointment Mr. Anand Khandelia, Company Secretaries as Secretarial Auditor of the company for a term of five years, to hold office from the conclusion of the 42°¢ Annual General Meeting till the conclusion of the 47 Annual General Meeting of the Company. The details as required under Para A (7) of Part A of Schedule HI of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13" July, 2023 is enclosed as Annexure A. For ASIA CAPITAL LIMITED Devendra Singh Ram Singh Ramola * Devendrasingh Ramola Director DIN: 08102252 Place: Mumbai Encl: a/a Phone: 022-26100787/801/802 » E-mail: info@asiacapital.in « Website: www.asiacapital.in Asia Capital Limited Registered Office: 203, Aziz Avenue, CTS-1381, Near (A BSE Listed NBFC) Railway Crossing Vallabhbhai Patel Road, ASIA CAPTTAL Vile Parle (West), Mumbai - 400056 CIN: L65993MH1983PLC342502 Annexure-A Disclosure required pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, with regard to Change in Management is given herein under: - Disclosure details in relation to Appointment: - Sr. No. Particulars Description 1. Reason for change viz. appointment, | Mr. Anand Khandelia, Company Secretaries is reappointment, resignation, removal, death or | appointed as Secretarial Auditors of the Company on otherwise approval of shareholder in the 42°? AGM held on 19% September, 2026 2. Date of appointment/ re-appointment /cessation | Appointment for a term of five years, to hold office (as applicable) & term of appointment/ re- | from the conclusion of the 42°¢ Annual General Meeting appointment till the conclusion of the 47" Annual General Meeting of the Company. 3. Brief profile Mr. Anand Khandelia is a pear reviewed and a well- established firm of Practicing Company Secretaries, registered with the Institute of Company Secretaries of India. The firm is led by Mr. Anand Khandelia, he is distinguished professionals in the field of corporate governance and compliance. Their collective expertise spans corporate advisory, transactional services, litigation, advocacy, and legal due diligence. 4. Disclosure of relationships between directors (in | Not Applicable case of appointment of a director) 5. Information as required under BSE circular Not Applicable Number LIST/COM/14/2018-19 and NSE circular no. NSE/ CML/ 2018/ 24 dated June 20, 2018 Phone: 022-26100787/801/802 » E-mail: info@asiacapital.in « Website: www.asiacapital.in