Financial Result for the Quarter Ended June 30, 2026

Ca Asia Capital Limited —a:,sicsne crete nex Railway Crossing Vallabhbhai Patel Road, SIA CAPITAL (A BSE Listed NBFC) Vile Parle (West), Mumbai - 400056 CIN: L65993MH1983PLC342502 Date: August 06, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400 001 Sub: Outcome of Board Meeting held on Thursday, August 06, 2026 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: 538777 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Beard of Directors of the Company, at its meeting held today 1.e., Thursday, August 06, 2026 has inter alia, considered, approved and noted the following businesses: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report issued by Statutory Auditors of the Company on the said result. A copy of the Unaudited Financial Results of the Company, along with a copy of the Limited Review Report in this regard are enclosed. 2. Appointment of Mr. Anand Khandelia, Practising Company Secretaries as Secretarial Auditor of the Company to fill the casual vacancy and conduct the Secretarial Audit of the Company for the financial year 2025-2026. 3. Appointment of Mr. Jaydeepsingh Negi as Internal Auditor of the Company for the financial year 2025- 2026. The Board Meeting commenced at 12:00 p.m. and concluded at 01.30 p.m. Please take the above matters on your record. For ASIA CAPITAL LIMITED CS Prateek Sharma Company Secretary and Compliance Officer M No. A49283 Place: Mumbai Encl: a/a Phone: 022-26100787/801/802 + E-mail: info@asiacapital.in » Website: www.asiacapital.in Shankarlal Jain & Associates LLP Chartered Accountants INDIA 12, Engineer Building, 265 Princess Street, Mumbai - 400 002. Ind ia Tel: +91 22 2203 6623, 2206 5739 E-mail: info@sljainindia.com Website : www.sijainindia.com Independent Auditor’s Limited Review Report on the Quarterly Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors Asia Capital Limited 203, Aziz Avenue, CTS-1381, Near Railway Crossing Vallabhbhai Patel Road, Vile Parle (W), Mumbai- 400056 Re: Limited Review Report of the Unaudited Financial Results for the quarter ended 30th June, 2026 and year to date from Ist April, 2026 to 30th June, 2026. 1. We have reviewed the accompanying statement of Unaudited Financial Results of Asia Capital Limited, (“the Company”), for the quarter ended 30th June, 2026 and year to date from Ist April, 2026 to 30th June, 2026 (“the Statement”), attached herewith being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the regulation’) as amended (the “Listing Regulation”). 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (‘Ind AS 34’) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, read with the Circular is the responsibility of the Company, management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India. 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 is limited primarily to inquiries of Company personnel and analytical procedures applied to financial Shankarlal Jain & Associates LLP Chartered Accountants INDIA 12, Engineer Building, 265 Princess Street, Mumbai - 400 002. India Tel: +91 22 2203 6623, 2206 5739 E-mail: info@sljainindia.ccom Website : www.sljainindia.com data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. 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 (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR SHANKARLAL JAIN & ASSOCIATES LLP, CHARTERED ACCOUNTANTS FIRM REG NO: - 109901 W/W100082 Kunal Padhya SHED A cee uN PARTNER | Place : Mumbai MEMBERSHIP NO.: 160291 Date : 06'" August, 2026 UDIN; 26160291 VIXETIS699 eS Asia Capital Limited Registered Office: 203, Aziz Avenue, CTS-1381, Near Railway Crossing Vallabhbhai Patel Road, re re ° ASIA CAPTTAL (A BSE Listed NBFC) Vile Parle (West), Mumbai - 400056 CIN: L65993MH1983PLC342502 Asia Cap ita l Limited CIN: L65993M H1983PLC342502 203 Azz Avenue, CTS-1381, Near Railway Crossing, Vallabhbhai Patel Road, Vile Parle (W), Mumbai - 400056. Email-asiacapitallimited(@ gmail.com; Website: www.asiacapital.in Quarterly Balance Sheet as at 30th June 2026 Amount in thousand Particulars Note | For the quarterended | For the year ended No. 30-06-2026 31-03-2026 Unaudited Audited ASSETS (1) Financials assets (a) Cash and cash equivalents 1 194.326 181.014 (b) bank balance other than (a) above 2 23,415.000 23,125.000 (c) Loans 3 29.101.109 29,068.623 Total Financial Assets 52,710.435 §2,374.638 (2) Non-Financial assets (a) Current tax assets (Net) 4 288.984 380.675 (b) Deferred tax assets (Net) 1.014 1.059 (c) Property, plant and equipment 5 6.318 7.266 (d) Other non-financial assets 6 351.345 399.417 Total Non-Financial Assets 647.661 788.417 Total Assets 53,358.096 §3,163.055 EQUITY AND LIABILITIES Liabilities (1) Financial Liabilities (a) Payables 7 66.925 303.571 (b) Borrowings 8 ~ - Total Financial Liabilities 66.925 303.571 (2) Non-Financial Liabilities (a) Current tax liabilities (Net) 3 - (b) Deferred tax liabilities (Net) 8 - (c) Other non-financial liabilities 9 68.164 78.750 Total Non-Financial Liabilities 68.164 78.750 Total liabilities 135.089 382.321 (3) Equity (a) Equity Share Capital 10 30,920.000 30,920.000 (b) Other equity I] 22,303.007 21,860.734 Total equity 53,223.007 52,780,734 Total equity and liabilities 53,358.096 53,163.055 (0) (0) For And On Behalf Of The Board of Directors Of Asia ca pital Limit ed As € OMS Murari Thak Managing Director Chief Financial Officer DIN: 05245122 Date: 06-08-2026 Place: Mumbai Phone: 022-26100787/801/802 » E-mail: info@asiacapital.in » Website: www.asiacapital.in G Asia Capital Limited —ssmnecerwnrer » asi , ) Railway Crossing Vallabhbhai Patel Road, ASIA CAPTTAL (A BSE Listed NBFC) Vile Parle (West), Mumbai - 400056 CIN: L65993MH1983PLC342502 Asia Capita l Limited CIN: L65993MH1983PLC342502 203 Aziz Avenue, CTS-1381, Near Railway Crossing, Vallabhbhai Patel Road, Vile Parle (W), Mumbai - 400056. Emailasiacapitallimited@gmail.com;, Website: www.asiacapitailn Quarterly Statement of Profit & Loss for the quarter ended 30th June 2026 Amount in thousand Note For the quar ter For the quarter For the quarter | Forthe year ended Particulars [Showing first 8,000 characters — download PDF for full document]