AMPL Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider, approve, and take ....

AMPL Capital Limited (Formerly Known as Credent Global Finance Limited) Date: 11th August 2026 The Manager BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Company Symbol: AMPL Scrip Code: 539598 Subject: Prior Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of AMPL Capital Limited (Formerly known as Credent Global Finance Limited) is scheduled to be held on Friday, 14th August, 2026, at the registered office of the Company situated at Unit No. 1216, 12th Floor, C-Wing, One BKC, G-Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (E), Mumbai-400051 to consider and approve the following matter(s): 1. To consider, approve, and take on record the Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended 30th June, 2026; 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Further, as intimated earlier vide our letter dated-26th June, 2026, the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company, has been closed for all Designated Persons & their relatives from 01st July, 2026 till 48 hours after conclusion of Board Meeting (both days inclusive). The said Notice may be accessed on the Company’s Website at www.amplcapital.com. Kindly take the above on record. Thanking you, Yours faithfully, For and on Behalf of AMPL Capital Limited (Formerly known as Credent Global Finance Limited) Aditya Vikram Kanoria Managing Director DIN: 07002410 Date: 11.08.2026 Place: Mumbai Reg. Off: Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai-400051, MH Corp. Off.: Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai-400051, MH CIN: L65910MH1991PLC404531; E-mail: compliance@credentglobal.com, Website: www.amplcapital.com ; Contact No.: 022-68452001