Intimation for appointment of Internal Auditor of the company.

| Ce Asia . Capit ‘ al Li ° mit ‘ ed 10: sisson Re gise tr es ret de r O ffin ce es : NPV Pe naar. . Railway Crossing Vallabhbhai Patel Road, ASIA 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 Scrip Code: 538777 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and _ Disclosure Requirements) Regulations, 2015 - Change of Internal Auditor Dear Sir/Madam, We wish to inform you that as per the recommendation of the Audit Committee at its meeting held 06" August, 2026, the Board of Directors have considered and approved the appointment of Mr. Jaydeepsingh Negi, as Internal Auditor of the Company for the Financial Year 2025-26. Details with respect to the Change of Internal Auditor in terms of Disclosure of information pursuant to Regulation 30 read with Schedule II] of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with SEBI Circular No. SEBI/HO/CFD/CFDPoD 1/P/CIR/2023/123 dated July 13, 2023 is attached as Annexure-A. You are requested to kindly take the afore-mentioned on record and oblige. For ASIA CAPITAL LIMITED 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 | Ce Asia . Capit ‘ al Li ° mit ‘ ed 10: sisson Re gise tr es ret de r O ffin ce es : NPV Pe naar. . Railway Crossing Vallabhbhai Patel Road, ASIA CAPITAL (A BSE Listed NBFC) Vile Parle (West), Mumbai - 400056 CIN: L65993MH1983PLC342502 Annexure A Information as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular Particulars pertaining to the Appointment of Internal Auditor: Sr.no | Particulars Details a. Name of the Internal Auditor | Mr. Jayde epsingh Negi b. Reason for change viz. | Appointm ent: To comply with the Companies Act 2013 and appointment, Resignation, | the requirements under SEBI (Listing Obligations and removal_death orotherwise Disclosure Requirements) Regulations, 2015. c. Date of Appointment 06" Augus t 2026. d. Brief Profile (in case of Mr. Jayd eepsingh Negi holds a degree in Bachelor of appointment) Accounting and Finance and has a rich experience of 5 years in the areas of accounts and audit. e. Disclosure of relationship Not Appli cable between Directors (in case appointment as a Director) Phone: 022-26100787/801/802 + E-mail: info@asiacapital.in « Website: www.asiacapital.in