Notice of Book Closure and Cut-Off Date for the Ensuing 42nd AGM of the Company.

Asia Capital Limited Registered Office: 203, Aziz Avenue, CTS-1381, Near R Railway Crossing Vallabhbhai Patel Road, ASIA CaAPITRL (A BSE Listed NBFC) Vile Parle (West), Mumbai - 400056 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 Sul otice of Book Closure and Cut-off Date Dear Sir, Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed on the following dates for the following purpose: Type of Security Book Closure Cut-off Date Purpose Equity share of Saturday, 12 Friday, 11® | 42°9 Annual General Meeting to be held on face value and September 2026 to September Saturday, September 19, 2026 at 09:00 a.m. paid up value of Saturday, 19% 2026 at the registered office of the Company at 203, Rs. 10/- each September 2026 Aziz Avenue, CTS-1381, Near Railway (both days inclusive) Crossing Vallabhbhai Patel Road, Vile Parle (W), Mumbai- 400056 This is for your kind information and record purpose. Thanking you, For ASIA CAPITAL LIMITED CS Prateek Sharma Company Secretary & Compliance Officer M. No. A49283 Central Depository Services (India) Limited National Securities Depository Limited 16 Floor, P. I. Towers, Dalal Street, Trade World, 4® Floor, Kamala Mills Compound Fort, Mumbai-400001 Senapati Bapat Marg, Lower Parel Mumbai-400013 Indus Shareshree Private Limited G-65, Bali Nagar, New Delhi- 110015 Phone: 022-26100787/801/802 « E-mail: info@asiacapital.in « Website: www.asiacapital.in