Enclosed herewith the Scrutinizer''s Report and Voting Result of the 36th Annual General Meeting of the Company.

AMPL Capital Limited (Formerly Known as Credent Global Finance Limited) Date: September 29, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 539598 Symbol: AMPL Subject: Scrutinizer’s Report and Voting Result of the 36th Annual General Meeting of the Company Dear Sir/Madam, We wish to inform you that the 36th Annual General Meeting ("AGM") of the Company was held on Friday, September 25, 2026 at 03:30 P.M. (IST) through Video Conference/ Other Audio Visual Means in compliance with the provisions of Companies Act, 2013 & circulars issued by Ministry of Corporate Affairs in this behalf. In this regard, please find herewith attached following annexures: a) Scrutinizer's Report dated September 29th, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure – A; b) Voting results of remote e-voting and e-voting during AGM, pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure - B. We request you to kindly take the same on record. Thanking You, For and on behalf of 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 Mayuri Sinha & Co. PRACTICING COMPANY SECRETARIES Scrutinizer Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman, AMPL Capital Limited (Formerly Known as Credent Global Finance Limited) Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai-400051, MH Subject: Consolidated Scrutinizer's Report on remote e-voting conducted for the 36TH Annual General Meeting of AMPL Capital Limited held on Friday, the 25th day of September, 2026 at 03:30 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OVAM). Dear Sir, I, Mayuri Sinha, Practicing Company Secretary, have been appointed as Scrutinizer by the Board of Directors of AMPL Capital Limited pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the remote e-voting process in respect of the below mentioned resolutions proposed at the 36TH Annual General Meeting of AMPL Capital Limited held on Friday, 25th day of September, 2026 at 03.30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). I was also appointed as Scrutinizer to scrutinize the remote e-voting process during the said AGM. The notice dated September 02, 2026 convening the AGM along with 36th Annual Reports of 2025-26, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose e- mail addresses are registered with the Company/ Registrar and Transfer Agent/ Depositories/ Depository Participants in compliance with the MCA Circular No. Nos. 14/2020 dated April 8, 2020 and 17 /2020 dated April 13, 2020, followed by General Circular Nos. 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being 10/2023 dated December 28, 2023 (collectively referred to as 'MCA Circulars') and Securities and Exchange Board of India ('SEBI') Circulars dated May 12, 2020, January 15, 2021, May 13, 2022 and January 5, 2023 ('SEBI Circulars'). Management's Responsibility: The management of the Company is responsible to ensure compliances with the requirements of the relevant provisions of (i) Companies Act, 2013 and the Rules made thereunder and (ii) the Regulation 44 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, ["SEBI Listing Regulations"] on the resolutions as set-out in the notice of AGM. Mobile No.: +91 98991 30221 | Email ID: cssinhaoffice@gmail.com Address: 224/A, Rachna, Vaishali Public School, Sector 3, Vaishali, Sahibabad, Ghaziabad – 201010 Mayuri Sinha & Co. PRACTICING COMPANY SECRETARIES Scrutinizer’s Responsibility: My responsibility as a scrutinizer is restricted to making a Scrutinizer’s report of the votes cast by the members in respect of the resolutions contained in the AGM Notice. My report is based on report generated by voting through electronic means provided by Central Depository Services (India) Limited (CDSL) the authorized agency engaged by the Company to provide voting by electronic means. I submit my report as under: 1. In terms of Section 108 and Section 110 of Companies Act, 2013 read with rules and SEBI Listing Regulations, 2015, the Company had made arrangement with Central Depository Services (India) Limited (“CDSL”) for providing facility of voting through electronic means (“Remote e-voting”) to its members. 2. As per Rule 22 (3) Companies (Management & Administration) Rules, 2014 the Company published an advertisement on September 04, 2026 about the dispatch of Notice in “Financial Express” and “Pratahkal” (Mumbai). 3. The shareholders of the Company holding shares as on the “cut-off” date Friday, September 18, 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. 4. The voting period for remote e-voting commenced on Tuesday, September 22, 2026 (9:00 a.m. IST) and ended on Thursday, September 24, 2026 (5:00 p.m. IST) and the CDSL e-voting platform was disabled thereafter. 5. The Company had also provided remote e-voting facility to the shareholders present at the AGM through VC/OAVM and who had not cast their vote earlier. 6. After the closure of remote e-voting at the AGM, the report on remote voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and counted. 7. The votes cast by the members were unblocked 02:30 P.M on 26th September, 2026, in the presence of Two Witnesses who were not in employment of Company. 8. We, have scrutinized and reviewed the remote e-voting and votes tendered therein based on the data downloaded from the Central Depository Services (India) Limited (“CDSL”) e voting system. After the time fixed for closing of the e-voting i.e., 5:00 P.M. on September 24, 2026, and venue voting after AGM, an electronic report of the e-voting was generated by me by accessing the data available from the website https://www.evotingindia.com of CDSL. Based on such reports generated by CDSL and relied upon by me, data regarding the e-votes was scrutinized on test check basis. Mobile No.: +91 98991 30221 | Email ID: cssinhaoffice@gmail.com Address: 224/A, Rachna, Vaishali Public School, Sector 3, Vaishali, Sahibabad, Ghaziabad – 201010 Mayuri Sinha & Co. PRACTICING COMPANY SECRETARIES 9. I would like to mention that the voting rights of Members were in proportion to their share of the paid-up equity share capital of the Company as on the cut-off date i.e. Friday, September 18, 2026 and as per the Register of Members of the Company. 10. The particulars of Voting and other requisite details have been entered in a separate register maintained for the purpose. 11. The summary of remote e-Voting prior and during the AGM for the following resolutions are as under: Ordinary Resolution 1: 1. To consider and adopt: (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; ( [Showing first 8,000 characters — download PDF for full document]