Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve 1. Consider and approve ....

Ashika Global Securities Limited (Formerly, Ashika Credit Capital Limited) CIN: L67120WB1994PLC062159 24th July, 2026 General Manager Department of Corporate Service BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 Scrip Code: 543766 Dear Sir/ Madam Sub: Intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof ("Listing Regulations"), we are pleased to inform you that Meeting of the Board of Directors of Ashika Global Securities Limited (formerly, Ashika Credit Capital Limited) (“the Company”) is scheduled to be held on Friday, 31st day of July, 2026, to inter-alia, transact the following matters: 1. Consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review report, prepared in accordance with the IND-AS Rules, for the quarter ending on 30th June, 2026. 2. Consider and approve proposal for raising Funds by way of issue of equity shares or other securities through Qualified Institutional Placement (“QIP”)/FPO/Rights Issue/Preferential Allotment or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 3. Any other matter with the permission of the Chair. As per the Company’s Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company shall continue to remain closed till the end of 48 hours after the announcement /declaration of the outcome of this meeting, to the Stock Exchanges. You are hereby requested to kindly take the same on record. Thanking you Yours Faithfully For, Ashika Global Securities Limited (formerly, Ashika Credit Capital Limited) (Anju Mundhra) Company Secretary & Compliance Officer F6686 Registered Office: Trinity, 226/1, A.J.C. Boss Road, 7th Floor, Kolkata 700 020 | T: +91 33 4010 2500 | secretarial@ashikagroup.com Corporate Office: Altimus, Level 35, Dr. G. M. Bhosle Marg, Worli, Mumbai 400 018 | T: +91 22 6372 0000 | ashika@ashikagroup.com www.ashikagroup.com Growing and Sharing with you