Please find enclosed herewith the Outcome of Board Meeting of Ashika Global Securities Limited held on 31st October, 2026.

Ashika Global Securities Limited (Formerly, Ashika Credit Capital Limited) CIN: L67120WB1994PLC062159 31st October, 2026 General Manager, Department of Corporate Service, BSE Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 543766 Dear Sir/Madam, Sub: Outcome of the Board Meeting under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) This is to inform you that the Board of Directors of Ashika Global Securities Limited (formerly, Ashika Credit Capital Limited) (hereinafter referred to as “AGSL” or “the Company”) at their Meeting held today, i.e. Saturday, 31st October, 2026, has inter alia, considered, approved and taken on record the following: 1) Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended 30th September, 2026 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), on recommendation of the Audit Committee, Board approved and adopted the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended 30th September, 2026, along with Limited Review Report issued by Statutory Auditors of the Company (Copies enclosed). The aforesaid Un-Audited Financial Results will be published in the Newspapers as per the format prescribed in the Listing Regulations and will also be uploaded on the website of the Company at www.ashikagroup.com 2) Statement of Deviation or Variation for the quarter ended 30th September, 2026 Took on record NIL Statement of Deviation or Variation for the quarter ended 30th September, 2026, pursuant to Regulation 32 of Listing Regulations. The meeting of the Board of Directors commenced at 12:35 P.M. and concluded at 1:15 P.M. This is for your kind information and record. Thanking you Yours truly, For Ashika Global Securities Limited (formerly, Ashika Credit Capital Limited) (Anju Mundhra) Company Secretary and Compliance Officer F6686 Encl: As Above 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 Ashika Global Securities Limited (Formerly, Ashika Credit Capital Limited) CIN: L67120WB1994PLC062159 A. Financial Statements – Un-Audited Standalone and Consolidated Results for the quarter and half-year ended 30th September, 2026: Enclosed B. I) Statement on Deviation or Variation for Proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement etc: Not Applicable C. Format for disclosing Outstanding Default on Loans and Debt Securities: Not Applicable. D. Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter): Applicable for half-year ended 30th September, 2026 E. Statement on Impact of Audit Qualifications (for Audit Report with Modified Opinion) submitted along-with Annual Audited Financial Results (Standalone and Consolidated separately) (applicable only for Annual Filing i.e., 4th quarter): Not Applicable For Ashika Global Securities Limited (Formerly, Ashika Credit Capital Limited) (Anju Mundhra) Company Secretary and 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 JKVS Chartered Accountants Edcons Court, TllB,Hazra Road, 2nd Floor, Kolkata-700 026. Phone: +91 33 2476 5068. E-mail: kolkata@kvs.in Independent Auditor's Limited Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of Ashika Global Securities Limited (Formerly known as Ashika Credit Capital Limited) for the quarter and half year ended September 30, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20lS,as amended Review Report to The Board ofDirectors Ashika Global Securities Limited (Formerly known as Ashika Credit Capital Limited) We have reviewed the accompanying statement of unaudited standalone financial results of M/s. Ashika Global Securities Limited [Formerly known as Ashika Credit Capital Limited) (the 'Company') for the quarter ended September 30,2026 and year to date from April 1,2026 to September30,2026 attached herewith together with notes thereon (herein referred to as "The Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Listing Regulation'). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors in their meeting held on October 31., 2026, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 3a, (lnd AS 34) "lnterim Financial Reporting" prescribed under Section 133 of the Companies Act,2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India flCAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ['lnd AS') specified under Section 133 of, the Companies Act, 2013 as amended , read with relevant rules issued there under and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Listing Regulation, including the manner in which it is to be disclosed, or that it contains any material misstatement or that it has not been prepared in accordance with the relevant prudential norms issued by the Reserve Bank of India in respect of income recognition, asset classification, provisioning and other related matters. www.jkvs.in Also at New Delhi & Mumbai JKVS&CO .......contd. Chartered Accountants Other Matters We draw attention to Note 4 to the accompanying financial results, which describes that during the previous year, the Company has accounted for two Composite Schemes of Amalgamation under the pooling of interest method in accordance with Appendix C to Ind AS 103, Business Combinations. Consequently, the comparative financial information for the quarter and half year ended September 30, 2025 has been restated by the management to give effect to the aforesaid Schemes. Accordingly, the comparative figures presented in these fin [Showing first 8,000 characters — download PDF for full document]