Intimation regarding the appointment of Secretarial Auditor to fill the casual vacancy.

eo . ° ¢ ° Registered Office: ce Asia C apital Limited 203, Aziz Avenue, CTS-1381, Near nT nae . 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 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Change in Management Dear Sir/Madam, We wish to inform you that as per the recommendation of the Audit Committee at its meeting held 06th August, 2026, the Board of Directors have considered and approved the appointment of Mr. Anand Khandelia, Company Secretaries as Secretarial Auditor of the company to fill the casual vacancy for Financial Year 2025-2026. The details as required under Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13" July, 2023 is enclosed as Annexure A. 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 Asia Capital Limited Registered Office: 203, Aziz Avenue, CTS-1381, Near Railway Crossing Vallabhbhai Patel Road, (A BSE Listed NBFC) Vile Parle (West), Mumbai - 400056 CIN: L65993MH1983PLC342502 Annexure-A Disclosure required pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, with regard to Change in Management is given herein under: - Disclosure details in relation to Appointment: - Sr. No. Particulars Description 1. Reason for change viz. appointment, Mr. Anand Khandelia, Company Secretaries is reappointment, resignation, removal, death or appointed as Secretarial Auditors of the Company to fill otherwise the casual vacancy at the board meeting held on 06" August, 2026. 2. Date of appointment/ re-appointment /cessation Appointment for a term till the conclusion of the annual (as applicable) & term of appointment/ re- general meeting. appointment 3. Brief profile Mr. Anand Khandelia is a pear reviewed and a well- established firm of Practicing Company Secretaries, registered with the Institute of Company Secretaries of India. The firm is led by Mr. Anand Khandelia, he is distinguished professionals in the field of corporate governance and compliance. Their collective expertise spans corporate advisory, transactional services, litigation, advocacy, and legal due diligence. 4. Disclosure of relationships between directors (i n | Not Applicable case of appointment of a director) 5. Information as required under BSE circular Not Applicable Number LIST/COM/14/2018-19 and NSE circular no. NSE/ CML/ 2018/ 24 dated June 20, 2018 Phone: 022-26100787/801/802 + E-mail: info@asiacapital.in « Website: www.asiacapital.in