In continuation to our intimation dated 06th October, 2026 regarding Resignation of Mr. Prateek Sharma from the post of Company Secretary and Compliance Officer of the Company, please be inform thet Mr. Prateek Sharma has withdrawn his resignation from the post and will continue to hold the position of Company Secretary and Compliance officer of the company.

# ° ° ele Registered Office: Ce Asia Capital Limited —ss,simene’ erste: nes ASSpIeeA CAPITAL (A BSE Listed NBFC) Raisl te Cc Dallei ng WeVaall;la bhHbuhmaib atw a0l gnee F CIN: L65993MH1983PLC342502 Dated: 08/10/2026 The Manager - CRD BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Sub: Intimation of withdrawal of Resignation of Mr. Prateek Sharma from the post of Company Secretary and Compliance Officer: Ref: Scrip Code: 538777; Scrip ID: ASIACAP Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, and in continuation to our intimation dated October 06, 2026 regarding the resignation of Mr. Prateek Sharma from the post of Company Secretary and Compliance Officer of Asia Capital Limited with effect from October 06, 2026, please be informed that Mr. Prateek Sharma, Company Secretary and Compliance Officer has withdrawn his resignation as per his email dated October 07, 2026. Mr. Prateek Sharma will continue to hold the position of Company Secretary and Compliance Officer of the company without any break in his services. You are requested to take the above information on record. Thanking You, Yours faithfully, For ASIA CAPITAL LIMITED Digitally signed by Devendra Singh Ram Singh Devendra — Rram« ola eneep aar Singh Ram xKh,z : 148 1c 9feOcF93f4235a4168 105461d postalCode=400s0f597c,6 d6s2ta=bMba8haer2a4s2hbt3r0a,, . s erialNumber74=746d6950 9ffb a38f8bd1d698 c S In h R amo | Q__ e1n6=7D2e0v5e7n ddreaA eS6i8n8gh0 F4R2a6m4 6S7i7ncgh9 43R1a mo2l3a 05 Date: 2026.10.08 18:17:27 +05'30' Devendrasingh Ramola Director DIN: 08102252 Place: Mumbai Encl: As above Phone: 022-26100787/801/802 » E-mail: info@asiacapital.in » Website: www.asiacapital.in 10/8/26, 11:39 AM Asia Capital Mail - RESIGNATION FROM THE POST OF COMPANY SECRETARY Asia Capital Compliance <compliance@asiacapital.in> RESIGNATION FROM THE POST OF COMPANY SECRETARY Cs Prateek Sharma <csprateeksharma02@gmail.com> 7 October 2026 at 19:29 To: Asia Capital Compliance <compliance@asiacapital.in> Respected All, With reference to my resignation letter dated 06.10.2026, I am writing to formally request the withdrawal of my resignation from the position of Company Secretary, which was caused due to an opportunity I received at the time exploring new carrer opportunity but After careful consideration, I have decided to reconsider my previous decision to resign. I would be grateful if you could consider my request and allow me to continue in my role as Company Secretary. I am available to discuss this matter further at your earliest convenience. Regards, Prateek Sharma Company Secretary Mob: 9069571168 Mail: csprateeksharma02@gmail.com [Quoted text hidden] https://mail.google.com/mail/u/1/?ik=7431003659&view=pt&search=all&permmsgid=msg-f:1878399708866287146&simpl=msg-f:1878399708866… 1/1