Outcome /Proceedings of 36th Annual General Meeting of the Company

AMPL Capital Limited (Formerly Known as Credent Global Finance Limited) 25th September, 2026 BSE LIMITED Corporate Services Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India. SCRIP CODE: 539598 Company Symbol: AMPL SUBJECT: OUTCOME/PROCEEDINGS OF 36th ANNUAL GENERAL MEETING OF THE COMPANY Dear Sir/Madam, Pursuant to the Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), please find enclosed herewith the summary proceedings of the 36th Annual General Meeting (AGM) of the Company held on Friday, September 25, 2026, which commenced at 03:30 P.M. and concluded at 03:50 P.M., through Video Conference/Other Audio-Visual Means (“VC/OAVM”). The said proceedings have also been uploaded on the website of the Company www.amplcapital.com. You are requested to kindly take the same on record. Thanking You, For AMPL Capital Limited (Formerly known as Credent Global Finance Limited) Aditya Vikram Kanoria Managing Director DIN: 07002410 Encl: As above 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) SUMMARY OF PROCEEDINGS OF THE 36TH (THIRTY‐SIXTH) ANNUAL GENERAL MEETING OF AMPL CAPITAL LIMITED (FORMERLY KNOWN AS CREDENT GLOBAL FINANCE LIMITED (“COMPANY’) The 36th (Thirty-Sixth) Annual General Meeting (“AGM”) for the financial year 2025-26 of the Members of AMPL Capital Limited (Formerly known as Credent Global Finance Limited) (“the Company”) was held on Friday, 25th September, 2026 commenced at 3:30 PM and concluded at 03:50 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The meeting was held in compliance with the General Circular nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, 02/2021 dated January 13, 2021, 2/2022 dated May 05, 2022, 10/2022 dated December 28, 2022, Circular No. 09/2024 dated September 19, 2024 including 03/2025 dated September 22, 2025 respectively and Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79andSEBI/HO/CFD/CMD2/CIR/P/2021/1111andSEBI/HO/CFD/CMD2/C IR/P/2022/62 dated May 12, 2020, and SEBI/HO/CFD/CFD-PoD2/P/CIR/2024/133 dated October 03, 2024 and December 12, 2024 respectively (collectively referred to as 'SEBI Circulars') issued by the Securities and Exchange Board of India (“SEBI”) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The list of Director, KMP and Other present at the Meeting are as under Name Designation Aditya Vikram Kanoria Managing Director & CFO Mandeep Singh Executive Director Mohit k Chheda Non-Executive - Non-Independent Director Sulabh Jain Independent Director Navneet Kumar Independent Director MEMBERS PRESENT DURING THE MEETING 42 Members attended the meeting through Video Conferencing from their respective locations including authorized representatives. PROCEEDINGS OF THE MEETING IN BRIEF: The 36th Annual General Meeting (AGM) of AMPL Capital Limited (Formerly known as Credent Global Finance Limited) was held on Friday, September 25, 2026, at 3:30 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Preeti Sethi, Company Secretary welcomed all the Members present at the meeting. It was noted that the Chairman of the Audit Committee, the Nomination and Remuneration Committee and Stakeholders' Relationship Committee were present at the Meeting. 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 was further informed that requisite quorum of members was present and accordingly, the Meeting was declared open. Thereafter, Ms. Preeti Sethi requested Mr. Aditya Vikram Kanoria, Managing Director (MD) & Chief Financial Officer (CFO) of the company and Chairman of the meeting to address the Members and deliver his speech. The Chairman then delivered his formal address and shared the vision and strategy of the Company apprised the Members on the performance of the Company for the financial year 2025–26. Chairman also addressed to specific queries received from members at the meeting. In terms of the Notice dated September 02, 2026 convening the 36th AGM of the Company, the following items of business are to be transacted at the AGM through e-voting: ORDINARY BUSINESSES Type of Resolution 01 To consider and adopt: Ordinary Resolution (a) the Audited Standalone Financial Statement of the Company for the year ended 31st March 2026 and together with the reports of the Board of Directors’ and the Auditors thereon; (b) the Audited Consolidated Financial Statement of the Company for the financial year ended 31st March 2026 and together with the report of the Auditors thereon. 02 To appoint a director in place of Mr. Mandeep Singh Ordinary Resolution (DIN: 06395827), Executive Director, who retires by rotation at this AGM and being eligible, offers himself for re-appointment. SPECIAL BUSINESSES 03 Re-appointment of Mr. Aditya Vikram Kanoria (DIN: Special Resolution 07002410) as Managing Director of the Company. 04 To approve the re-appointment of Ms. Shubhangi Agarwal Special Resolution (DIN: 08135535) as an Independent Director of the Company. 05 To approve the re-appointment of Mr. Sulabh Jain (DIN: Special Resolution 07739598) as an Independent Director of the Company. 06 To consider and approve material related party Ordinary Resolution transactions with AMPL Asset Management Private Limited (formerly known as Credent Asset Management Services Private Limited). 07 To consider and approve material related party Ordinary Resolution transactions with AMPL Wealth Management Private 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) Limited (formerly known as Credent Investment Private Limited). 08 To consider and approve material related party Ordinary Resolution transactions with AMPL Capital Advisors Private Limited (formerly known as Credent Property Advisory Private Limited). 09 To consider and approve material related party Ordinary Resolution transactions with AZH Consultants LLP. 10 To consider and approve material related party Ordinary Resolution transactions with D.P. Jewelline Private Limited. 11 To consider and approve material related party Ordinary Resolution transactions with DP Global Wealth Management LLP. 12 To consider and approve material related party Ordinary Resolution transactions with Everence Technologies Private Limited. 13 To consider and approve material related party Ordinary Resolution transactions with Zero Carbon Tech 24 Private Limited. 14 To consider and approve material rel [Showing first 8,000 characters — download PDF for full document]