Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the unaudited financial results of the company for quarter and half year ended september 30 2026.

© . : ° Registered Office: C Asia C apital Limited 203, Aziz Avenue, CTS-1381, Near risa ao 2 . Railway Crossing Vallabhbhai Patel Road, ASIA CAPITAL (A BSE Listed NBFC) Vile Parle (West), parte ‘ 100056 CIN: L65993MH1983PLC342502 Date: November 04, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeecbhoy Towers, Dalal Street, Fort Mumbai-400 001 Scrip Code/ Scrip ID: 538777/ASIACAP Sub: Notice of Board Meeting of Asia Capital Limited Dear Sir/Madam, In pursuance of Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that 04/2026-27 meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2026 at 12:00 p.m. at the Registered Office of the Company at 203, Aziz Avenue, CTS-1381, Near Railway Crossing Vallabhbhai Patel Road, Vile Parle (W), Mumbai- 400056, inter- alia, to transact the following matters: 1. To consider and approve the Unaudited Financial Results along with limited review report of the company for the Quarter and half year ended September 30, 2026. 2. Any other matter with the permission of the chair. The trading window for Designated Persons including their Immediate Relatives pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, including amendment thereto, has been closed from October 01, 2026 till 48 hours after the dissemination of the financial results of the Company for the year ended September 30, 2026 to Stock Exchange. Kindly take the above information on record. Yours Faithfully, For Asia Capital Limited Prateek Sharma Date: CS Prateek Sharma Company Secretary and Compliance Officer M. No. A49283 Place: Mumbai Phone: 022-26100787/801/802 E-mail: info@asiacapital.in « Website: www.asiacapital.in