Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve date, time and venue of Annual ....

. ha : 2 Registered Office: ce Asia C apital Limited 203, Aziz Avenue, CTS-1381, Near risa as 2 . Railway Crossing Vallabhbhai Patel Road, ASIA CAPTTAL (A BSE Listed NBFC) Vile Parle (West), Mumbai - 400056 CIN: L65993MH1983PLC342502 Date: August 17, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeecbhoy Towers, Dalal Street, Fort Mumbai-400 001 Scrip Code/ Scrip ID: 538777/ASIACAP Sub: Notice of Board Meeting of Asia Capital Limited Dear Sir/Madam, In pursuance of Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that 03/2026-27 meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 24, 2026 at 12:00 p.m. at the Registered Office of the Company at 203, Aziz Avenue, CTS-1381, Near Railway Crossing Vallabhbhai Patel Road, Vile Parle (W), Mumbai- 400056, inter-alia, to transact the following matters: 1. Toconsider and approve the appointment of Mr. Anand Khandelia as the Secretarial Auditor of the company for a term of five years. 2. To fix the date, time and venue for the 42nd Annual General Meeting of the Company and to consider and approve the Draft Notice for the 42nd Annual General Meeting of the Company. 3. To decide the dates for closure of the Registrar of Members & Share Transfer Books of the Company for the purpose of the Annual General Meeting of the Company. 4. To approve appointment of scrutinizers for conducting e-voting process in a fair and Transparent manner at the ensuing Annual General Meeting of the Company. 5. Any other matter with the permission of the chair. Kindly take the above information on record. Yours Faithfully, For Asia Capital Limited p t | Prateek Sharma :92fidzjgpnhx4ekbmaSqy8wo7, a18fbe655647 0b478e4allefac, postalCode=334001, st=Rajasthan, setialN umber=ab7fe9b20d39d5i c3cf995264e4d2c5f6b 6394d3F41daf449897fbf93"5963a7, cr=Prateek Sharma 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