Outcome of the Board Meeting held today i.e. on 26th October, 2026 in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AMPL Capital Limited (Formerly Known as Credent Global Finance Limited) Date: 26th October, 2026 The Manager BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Company Symbol: AMPL Scrip Code: 539598 Subject: Outcome of the Board Meeting held today i.e. on 26th October, 2026 in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Allotment of Warrants Convertible into Equity Shares to the Promoter / Promoter Group Category on a preferential basis in accordance with provisions specified under Chapter V of SEBI (ICDR) Regulations, 2018. Dear Sir/Madam, Pursuant to the approval of the Board of Directors at its Meeting held on 29th May, 2026 and approval of members of the Company at their Extra Ordinary General Meeting held on 06th July, 2026 and post receipt of in-principle approval from BSE Limited dated 12th October, 2026, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on 26th October, 2026 has approved the following allotment, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the ‘SEBI ICDR’) and applicable rules: The allotment of 76,00,000 (Seven Six Lakh Only) Convertible Equity Warrants (‘Warrants’), each carrying a right exercisable by the warrants holder(s) to subscribe to 1 (One) Equity Share against each warrant at a price of Rs. 30/- (Rupees Thirty Only) including premium of Rs. 28/- (Rupees Twenty- Eight Only) each per Warrant, aggregating to Rs. 22,80,00,000/- (Rupees Twenty-Two Crore Eighty Lakh Only), in respect of which 25% of the total consideration i.e. Rs. 5,70,00,000/- payable against each warrant(s) has been received from the respective allottees as per the details set forth below: Sr. No. Name of the Proposed Allottees No. of warrants to be allotted 1. Aditya Vikram Kanoria 76,00,000 Total no of Warrants to be issued 76,00,000 The above Warrants entitle the allottees to exercise an option to convert and get to be allotted one equity share of face value of Rs. 2/- (Rupees Two Only) each fully paid up against each Warrant within 18 months from the date of allotment on payment of the remaining amount of the issue price. 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) We would further like to state that fully paid-up equity shares of face value of Rs. 2/- each of the Company against each warrant shall be allotted on receipt of balance payment of the issue price for each warrant. Pursuant to above allotment of convertible warrants, the paid-up equity share capital of the company has not been increased and the same shall be increased at the time of conversion of the same into equity shares. The board meeting commenced at 4:00 p.m. and concluded at 4:15 p.m. You are requested to take the same on your record. Thanking you, Yours faithfully, For and on behalf of AMPL Capital Limited (Formerly Known as Credent Global Finance Limited) Aditya Vikram Kanoria Managing Director DIN: 07002410 Place: Mumbai 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