Octal Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Standalone and ....

OCTAL CREDIT CAPITAL LIMITED CIN – L74140WB1992PLC055931 To Date: 03.08.2026 Dept. of Corp. Serv. (CRD) BSE Limited Floor No. 25, P.J. Towers Dalal Street Mumbai 400 001 ------------------------------ Dear Sir/Madam Ref : BSE Script Code 538894 / CSE Script Code: 025062 Sub: Notice of Board Meeting of the Company pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof In terms of Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the meeting of the Board of Directors of “OCTAL CREDIT CAPITAL LIMITED” is scheduled to be held on Wednesday, 12th August 2026 inter-alia 1. To consider and adopt the Unaudited Standalone Accounts for the 1st Quarter / 3 Months ended on June 30, 2026. 2. To consider and adopt the Unaudited Consolidated Accounts for the 1st Quarter / 3 Months ended on June 30, 2026. 3. Any other matter with the permission of the Chair. Further, in continuation to our letter dated 24.06.2026, for closure of trading window purposes, as per the Company's Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities of the Company shall continue to remain closed till the end of 48 hours after the announcement of the un-audited financial results of the Company for the Qtr / 3 Months ended June 30, 2026, to the Stock Exchanges. This is for your necessary record. Thanking You Yours truly, For Octal Credit Capital Ltd. ----------------------------- Sweety Nahata Company Secretary & Compliance Officer C.C, To, The Secretary The Calcutta Stock Exchange Ltd. 7, Lyons Range Kolkata-700001 16A, Shakespeare Sarani, Unit II, 2nd Floor, Kolkata 700 071 (India) Phone: (033) 2282-6815,2282-6818,2282-6899 | Fax: (033) 2231-4193 E-mail : octalcredit1992@gmail.com ; website : www.occl.co.in