Intimation of resignation of Mr. Prateek Sharma from the post of Company Secretary and Compliance Officer of the company w.e.f 06th October, 2026

. ha : 2 Registered Office: ce Asia C apital Limited 203, Aziz Avenue, CTS-1381, Near ASrIiskAs CAPIT- AL (A BSE Li.s ted NBFC) Raioli Vile CrPoassrilneg (WeVsat)l,l abMhbhuaiPm at-eb l4 0a0Ro0a5 d6, CIN: L65993MH1983PLC342502 Dated: 06" October, 2026 The Manager - CRD BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Sub: Intimation of Resignation of Mr. Prateek Sharma from the post of Company Secretary and Compliance Officer Ref: Scrip Code: 538777; Scrip ID: ASIACAP Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 read with Para A of Schedule III of the said regulations, Mr. Prateek Sharma (M No. A49283) has resigned from the post of Company Secretary and Compliance Officer of the company due to unavoidable causes with effect from 06 October, 2026. The Board of Directors of the Company appreciates his valuable contribution and support during his term as Company Secretary and Compliance Officer of the Company. The said resignation is enclosed herewith as Annexure-B. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A. Request you to kindly take the same in your records. Thanking You, Yours faithfully, For ASIA CAPITAL LIMITED Devendra Singh Ram Singh Ramola Devendrasingh Ramola Director DIN: 08102252 Place: Mumbai Encl: As above Phone: 022-26100787/801/802 « E-mail: info@asiacapital.in » Website: www.asiacapital.in 2 ha ° 2 Registered Office: Ce Asia C apital Limited 203, Aziz Avenue, CTS-1381, Near A= Sa IA CAPITAL (A BSE Li.s ted NBFC) Rail Vile CroPsasrilnge (WVesatl)l,a bhMbuhmaib aiPa t-e 4l 00056Roa d, CIN: L65993MH1983PLC342502 Annexure A Resignation of Mr. Prateek Sharma from the post of Company Secretary and Compliance Officer Sr. No. Particulars Details 1 Reason for change Resignation 2 Date of Cessation With effect from closing business hours of Tuesday, October 06, 2026 3 Brief Profile Not Applicable 4 Disclosure of relationship between the directors Not Applicable Phone: 022-26100787/801/802 « E-mail: info@asiacapital.in » Website: www.asiacapital.in 10/6/26, 6:06 PM Asia Capital Mail - RESIGNATION FROM THE POST OF COMPANY SECRETARY CS Asia Capital Compliance <compliance@asiacapital.in> ASIA CAPITAL RESIGNATION FROM THE POST OF COMPANY SECRETARY 1 message Cs Prateek Sharma <csprateeksharma02@gmail.com> 6 October 2026 at 17:01 To: Asia Capital Compliance <compliance@asiacapital.in> Dear Mrs. Compliance Officer Asia Capital Ltd. Add: Mumbai cc: HR Team With respect to the subject caption of this mail, | Prateek Sharma, Company Secretary cum Compliance Officer of the Company Asia Capital Ltd., hereby tender my resignation from the respective designation w.e.f O6th of October, 2026 due to some unavoidable causes. | am so grateful for the mentoring and guidance | have received from different employees at Company and the Opportunities for learning, growth and advancement that have been provided to me. | appreciate your support and understanding, and | wish you all the very best. kindly consider this mail for all official record purpose Regards, Prateek Sharma Company Secretary Mob: 9069571168 Mail: csprateeksharma02@ gmail.com https://mail.google.com/mail/u/3/7ik=7431 003659 &view=pt&search=all&permthid=thread-f: 18782998337 85679907 &simpl=msg-f: 1878299833785... 1/1