Please find enclosed herewith Outcome of Board Meeting of Ashika Global Securities Limited (formerly, Ashika Credit Capital Limited).

Ashika Global Securities Limited (Formerly, Ashika Credit Capital Limited) CIN: L67120WB1994PLC062159 31st July, 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. Friday, 31st July, 2026, has inter alia, considered, approved and taken on record the following: 1) Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 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 ended 30th June 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 June 2026 Took on record Statement of Deviation or Variation for the quarter ended 30th June 2026, pursuant to Regulation 32 of Listing Regulations. No deviation has been reported against the issue proceeds. 3) Appointment of Senior Management Personnel Based on the recommendations of the Nomination & Remuneration Committee, the Board has approved the appointment of Ms. Meenaa Sharma, as Chief Human Resource Officer (CHRO) & Senior Management Personnel (SMP) of the Company with immediate effect. Details required as per Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 is attached with this intimation as Annexure – A. 4) Raising of Funds by way of Qualified Institutions Placement ("QIP”) Approved proposal of raising of funds for an aggregate consideration up to Rs. 1000 Crores (Rupees One Thousand Crores only) or an equivalent amount thereof inter alia, 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. Details required as per Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 is attached with this intimation as Annexure – B. 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 5) Extension of In-Principle Approval for sponsorship of the proposed Mutual Fund The Board took note that the application for extension of the validity of the in-principle approval granted by SEBI for sponsorship of the proposed Mutual Fund is under consideration by SEBI and noted that the Company shall continue with the sponsorship of the proposed Mutual Fund pending receipt of the said approval. The meeting of the Board of Directors commenced at 6:00 P.M. and concluded at 08:30 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 ended 30th June 2026 (Enclosed) B. I) STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC. Statement on deviation/ variation in utilisation of funds raised Name of listed entity Ashika Global Securities Limited Allotment of 2,00,000 Equity shares on conversion of 2,00,000 Equity Convertible Mode of Fund Raising Warrants issued on Preferential basis Date of Raising Funds 25th June 2026 (Amount received on/before due date) Equity Shares on conversion of Equity Convertible Warrants: Amount Raised Total amount raised during the quarter ended 30.06.2025 is Rs. 9.135 Crores, being the balance payment of 75% on exercise of option of conversion of warrants into equity shares) Report filed for Quarter ended 30th June 2026 Monitoring Agency Applicable Monitoring Agency Name, if applicable Acuite Ratings & Research Limited Is there a Deviation/Variation in use of funds raised No If yes, whether the same is pursuant to change in terms of a Not Applicable contract or objects, which was approved by the shareholders If Yes, date of shareholder approval Not Applicable Explanation for the Deviation/ Variation Not Applicable Comments of the Audit Committee, after review None Comments of the Auditors, if any None Objects for which funds have been raised and where there As per table below has been a deviation, in the following table Original Object Modified Original Modified Funds Amount of Remark Object, if Allocation Allocation, Utilised Deviation/variation for s, if any any (in crores) if any (in the quarter according @ crores) to applicable object Investment in Shares & Securities including -- 39.62 -- Nil Nil 2.41 investing in special situations, long term and short term investing, tactical and opportunistic investments, Loans inclusive of Loan against Shares etc. Capital requirement for the purpose of --- 10.00 --- Nil Nil Nil repayment or part pre-payment of borrowings of the Company Working capital requirements including margin --- 10.00 --- Nil Nil Nil for derivative and Algo trading Loan to Ashika Stock Broking Limited, Group --- 50.00 --- 9.13 Nil 34.13 Company; Quasi capital at Arms’ Length Basis Total Nil 109.62 Nil 9.13 Nil 36.54 @ reflects the total amount raised and utilized till 30.06.2026. Note: Out of the total Rs. 109.62 crores proposed to be raised, the Company has received only Rs. 36.54 crores till the last date of conversion of warrants into equity shares. The upfront amount of 25% consideration received for 16,00,000 warrants totalling to Rs. 24.36 crores have been forfeited in accordance with the terms of Issue, due to non-exercise/non received of balance 75% consideration totalling Rs. 73.08 crores from the warrants holders within the stipulated timeframe . 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 Deviation or variation could mean: (a) Dev [Showing first 8,000 characters — download PDF for full document]