Outcome of Board Meeting held on Monday, August 24, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

. ha : 2 Registered Office: ce Asia Capital Limited 203, Aziz Avenue, CTS-1381, Near ASraInAs CAPIT_ AL (A BSE Li.s ted NBFC) Rail Vile CroPsasrinkga WeVeall)l,a bhMbhiaai nP at=e 4l 00058Roa d, CIN: L65993MH1983PLC342502 Date: August 24, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400 001 Sub: Outcome of Board Meeting held on Monday, August 24, 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 Board of Directors of the Company, at its meeting held today i.c., Monday, August 24, 2026 has inter alia, considered, approved and noted the following businesses: 1. Appointment of Mr. Anand Khandelia, Practicing Company Secretary as Secretarial Auditor of the Company for a term of five years commencing from FY 2026 - 2027 till FY 2030 - 2031. 2. The Annual General Meeting of the Company will be held on Saturday, September 19, 2026 at 09.00 A.M. IST 3. Closure of the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, September 12, 2026 to Saturday, September 19, 2026 (both days inclusive) for the purpose of the Annual General Meeting of the Company. 4. Appointment of Sanjay Kumar Lalit, Advocate as a Scrutinizer to the e-voting process to be conducted in the ensuing Annual General Meeting for the Financial Year ended 2025-2026 to scrutinize the physical voting and remote e-voting process and to ensure that the same will be done fairly and transparently and to submit the report to the Company. 5. The Director's Report along with annexures including Corporate Governance Report, Secretarial Audit Report, and Compliance Certificates for the Year ended March 31, 2026. 6. The Borrowings to be made exceeding the aggregate of the paid-up capital and its free reserves of the Company. 7. Approval of the E- Voting facility through NSDL E-Voting Platform, for all the Members of the company, to enable them to cast their votes electronically and finalized the dates for E-Voting. Sr. No. Particulars Details 1. E-Voting Start Date September 16, 2026 2. E-Voting End Date September 18, 2026 3. Cut-off Date for E-Voting September 11, 2026 The Board Meeting commenced at 12:00 p.m. and concluded at 01.00 p.m. Please take the above matters on your record. Digitally signed by Prateek Sharma DN: CIN, 0=P sonal, pseudonym=013cr692Fidz1jgpnhxdekbmasq y8wo7, 25.4.20=6e9b 14e34e856bf74ecd 13c1a53de 5f9ade4113a18be6556470b478e4a ea fc, postalCode=334001, st=Rajasthan, serialNumber=ab7fe9b20d39d539544cccff a lt Y la 1926ed256b6394d3F4 1daf4498971bf931b963a 7, cn=\=PPratreek ateek ShSih arma Date: 2026.08.24 13:10:39 +05'30" CS Prateek Sharma Company Secretary and Compliance Officer M No. A49283 Place: Mumbai Phone: 022-2 6100787/ 801/802 « E-mail: info@ asiacapital.in » Website: www.asiacapital.in