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ADVIK CAPITAL LTD.
(A BSE Listed Company)
CIN: L65100DL1985PLC022505
Web: www.advikcapital.in
Email.: info@advikcapital.com
Tel.: +91-9289119981
To June 23, 2026
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai-400 001
Scrip Code: 539773
Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
Dear Sir/Ma’am,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, the Company has been informed by its Promoter regarding receipt of a
Provisional Attachment Order issued by the Directorate of Enforcement.
The Company understands that the said Order pertains to proceedings involving certain
foreign entities/SEBI-registered FPIs in connection with transactions under examination
by the authorities, including matters relating to their alleged ultimate beneficiaries and
alleged third-party predicate offences.
The Company understands that no predicate offence has been alleged against the Company
or its Promoters in the said proceedings, and the matter is being examined with appropriate
recourse, as may be advised and considered necessary, to be pursued in accordance with
applicable law. The Company continues to operate in the normal course, with no impact on
its business operations, financial position, customer commitments or strategic priorities.
The requisite details required under Regulation 30 of the Listing Regulations read with SEBI
Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are
enclosed herewith as an Annexure 1.
Kindly take the above information on record and oblige.
For Advik Capital Limited
Narendra Kumar Singhal
Director (DIN: 10800406)
Regd. Office: 203, Pearl Best Height-2, Netaji Subhash Place, Pitampura, New Delhi - 110034
ADVIK CAPITAL LTD.
(A BSE Listed Company)
CIN: L65100DL1985PLC022505
Web: www.advikcapital.in
Email.: info@advikcapital.com
Tel.: +91-9289119981
Annexure 1
Name of the authority Enforcement Directorate
Nature and details of the action(s) The Company has been informed by its Promoter
taken, initiated or order(s) passed regarding receipt of a Provisional Attachment
Order dated June 05, 2026 issued by the
Enforcement Directorate.
Date of receipt of Copy of the Order received today i.e. 23.06.2026
order/communication
Details of the violation(s)/ The Company understands that the said Order
contravention(s) committed or pertains to proceedings involving certain foreign
alleged to be committed entities/SEBI-registered FPIs in connection with
transactions under examination by the
authorities, including matters relating to their
alleged ultimate beneficiaries and alleged third-
party predicate offences.
Impact on financial, operation or The Company continues to operate in the normal
other activities of the listed entity, course, with no impact on its business operations,
quantifiable in monetary terms to the financial position, customer commitments or
extent possible strategic priorities.
Regd. Office: 203, Pearl Best Height-2, Netaji Subhash Place, Pitampura, New Delhi - 110034