The 42nd Annual General Meeting of the company is Schedule to be held on 19th September, 2026 at 09:00 A.M at registered office of the company.

[ Asia Capital Limited o s ovme v 8. L . L) Registered Office: ASIA CAPTIAL (A BSE Listed NBFC) e s P CIN: L65993MH1983PLC342502 Date: August 24, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 Scrip Code: 538777; Scrip ID: ASIACAP Sub: Intimation of 42" Annual General Meeting, Book Closure and Cutoff date as per Regulations 42 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 Dear Sir, We wish to inform you that the 42 Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, September 19, 2026 at 09:00 A.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. Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Reg. 2015, the Register of members and share transfer books of the company will be closed from Saturday, September 12, 2026 till Saturday, September 19, 2026 (Both days inclusive) for the purpose of holding 42°¢ Annual General Meeting (AGM). The details are as follows: Type of | Book Closure Cut-off Purpose Security Date Equity share of | Saturday, Friday, 11%|42° Annual General Meeting to be face value and | September 12, September | held on Saturday, September 19, paid-up value | 2026 to Saturday, | 5926 2026 at 09:00 a.m. at the registered of Rs. 10/- 5812)?101;221 lii’ys office of the Company at 203, Aziz each inclusive) Avenue, CTS-1381, Near Railway Crossing Vallabhbhai Patel Road, Vile Parle (W), Mumbai- 400056 Further, pursuant to the provisions of Section 108 of the Companies Act, 2013, and rules made there under (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 11% September 2026, as a cut-off date to record entitlement of the members to cast their votes electronically for the business to be transacted at the 42°¢ AGM of the Company. The remote e-voting Phone: 022-26100787/801/802 « E-mail: info@asiacapital.in « Website: www.asiacapital.in 2 LS . L) Registered Office: @— ASla Capltal lelted 203, Azngvenu:IéT::zn, Near ASIA CAPTTAL (A BSE Listed NBFC) e e e sar® sons CIN: L65993MH1983PLC342502 period will commence on Wednesday, 16™ September, 2026 (9.00 am.) and will end on Friday, 18® Sepetmber, 2026 (5.00 p.m.) Kindly take the same on record. Thanking you, For ASIA CAPITAL LIMITED Prateek‘”‘;»;f‘:;kj Sharma= s CS Prateek Sharma Company Secretary & Compliance Officer M. No. A49283 Central Depository Services (India) National Securities Depository Limited Limited Trade World, 4% Floor, Kamala Mills A-Wing, 25th floor, Marathon Futurex, Compound Senapati Bapat Marg, Lower NM Joshi Marg, Lower Parel, Mumbai Parel Mumbai-400013 400013 Indus Shareshree Private Limited (Formally known as Indus Portfolio Private Limited) G-65, Bali Nagar, West Delhi, New Delhi- 110015 Phone: 022-26100787/801/802 « E-mail: info@asiacapital.in « Website: www.asiacapital.in @— 42" Annual Report 2025-2026 Asia Capital Limited ASIA CAPITAL CIN: L65993MH1983PLC342502 Asia Capital Limited Registered Office CIN: L65993MH1983PLC342502 203, Aziz Avenue, CTS-1381, Near Railway Crossing Vallabhbhai Patel Road, Vile Parle (W), Mumbai- 400 056 Phone: 022-26100787/ 801/ 802 Email: info@asiacapital.in ‘Website: www.asiacapital.in NOTICE OF THE 42™ ANNUAL GENERAL MEETING NOTICE is hereby given that the 42™ ANNUAL GENERAL MEETING (“AGM”) of the Members of ASIA CAPITAL LIMITED will be held on Saturday, September 19, 2026 at 09:00 a.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 to transact the following business: ORDINARY BUSINESS: ITEM NO.1: ADOPTION OF FINANCIAL STATEMENTS To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Balance Sheet as at March 31, 2026 and Statement of Profit and Loss for the financial year ended on that date together with the Reports of the Auditors and Board of Directors thereon. ITEM NO.2: APPOINTMENTOF DIRECTOR WHO RETIRES BY ROTATION To appoint a director in place of Mr. Devendrasingh Ramola, who retires by rotation and being eligible offers himself for re-appointment. “RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act, 2013 and rules made thereunder (including any statutory modification and re-enactment thereof) and other applicable provisions, if any of the Companies Act, 2013, Mr. Devendrasingh Ramola (DIN: 08102252) who is liable to retire by rotation and being eligible has offered himself for re - appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: ITEM NO. 3: CONSIDERATION AND APPROVAL OF BORROWINGS To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 180(1)(c) and Section 188 and other applicable provisions, if any, of the Companies Act 2013 read with the Rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), ‘@— 42" Annual Report 2025-2026 Asia Capital Limited SIA CAPITAL CIN: L65993MH1983PLC342502 Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (including any statutory modification(s) or enactment therefore for the time being in force), the consent of the Shareholders of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any committee thereof for the time being exercising the powers conferred on the Board by this Resolution).to borrow from time to time, any sum or sums of monies, which together with the monies already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Company’s bankers/ FDI/, Private equity/High net worth individuals etc. in the ordinary course of business), may exceed the aggregate of the paid-up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, provided that the total outstanding amount so borrowed shall not exceeds INR 100.00 Crore (Rupees One Hundred Crore Only) at any one point of time. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to negotiate limits with the Bankers/FDI/corporations/Private equity/High net worth individuals etc. for availing the funded and non-funded bank limits (including guarantees facilities), determine the terms and conditions including fixing the rate of interest, tenor etc. for each borrowing and for such purpose create and place fixed deposits as collateral execute loan agreement, Demand Promissory Notes, Pledge/Hypothecation agreement, and other documents and deeds, receipts, acknowledgements and discharge in connection with the borrowings of the Company within the borrowing limits as prescribed above. RESOLVED FURTHER THAT Board of Directors of the Company be and is hereby authorised to do all such acts deeds and things as may be necessary in this regard including but not limited to the delegation of powers to any director or committee of directors or any others person as it may deem fit subject to the provision of the Companies Act, 2013. RESOLVED FURTHER THAT any of the Directors, the Chief Financial Officer or the Company Secretary of the Company hereby authorized, severally, to sign the certified true copy of the resolution to be given as and when required.” ITEM NO. 4: CONSIDERATION AND APPROVAL FOR APPOINT! NT OF SECRETARIAL AUDITOR OF THE COMPANY: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT purs [Showing first 8,000 characters — download PDF for full document]