Disclosure is made persuant to Regulation 36(1)(b) of SEBI (LODR) Regulation, 2015.

2 LS . L) Registered Office: @— ASIa Capltal leltEd 203, Az!'zAvenue%‘éT:.T‘le!E’l. Near ASIA CAPTIAL (A BSE Listed NBFC) e s P CIN: L65993MH1983PLC342502 Date: August 25, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 Scrip Code: 538777; Scrip ID: ASIACAP Sub: Shareholders Communication- Web link of Annual Report Dear Sir, This is to inform you that, in accordance with Regulation 36(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has dispatched letters to those shareholders whose email addresses are not registered with the Company, its Registrar and Transfer Agent (RTA), or their respective Depository Participants. The letter provides a web link to the Company's website, from where the shareholders can access the Annual Report for the Financial Year 2025-2026, including the Notice of the 42™ Annual General Meeting. A specimen copy of the letter sent to such shareholders is enclosed herewith for your reference and records. The above information is also being made available on the website of the Company at https://www.asiacapital.in/annual-reports.html Kindly take the same on record. Thanking you, For ASIA CAPITAL LIMITED Prateek Sharma CS Prateek Sharma Company Secretary & Compliance Officer M. No. A49283 Phone: 022-26100787/801/802 « E-mail: info@asiacapital.in « Website: www.asiacapital.in [ Asia Capital Limited o s ovme v 8. - . 2 Registered Office: ASIA CAPTIAL (A BSE Listed NBFC) e s P CIN: L65993MH1983PLC342502 Dear Shareholder(s), Subject: Intimation to the Shareholders of Asia Capital Limited i) Notice of the Annual General Meeting and Annual Report for F.Y. 2025 — 26 Pursuant to MCA General Circular No. 09/2024 dated September 19, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024, read with Clause 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended on December 12, 2024, and in support of the Green Initiative, the Notice of the Annual General Meeting (AGM) along with the Annual Report for the financial year 2025 - 26 is being sent electronically to shareholders whose email addresses are registered with the Company/Depository Participant(s). However, as per available records, some shareholders have not registered their email addresses against their demat account. We wish to inform such shareholders that the Annual Report of the Company for the financial year 2025-26 is available at the following web links: o Company Website: https://www.asiacapital.in/annual-reports.html o Stock Exchange Website: www.bseindia.com o NSDL Website: www.evoting.nsdl.com To ensure timely receipt of important communications and documents from the Company, shareholders are requested to update their email address with their respective Depository Participant (DP). ii) Update of KYC Details As per the applicable SEBI requirements, shareholders holding securities in dematerialized form are requested to ensure that their PAN and other KYC details, including email address and mobile number, are updated and maintained with their respective Depository Participant (DP). Shareholders are requested to contact their respective Depesitory Participant for updating or modifying their KYC details. The Company/RTA will communicate with shareholders based on the details available in the records received from the Depositories. iii) Important Information for Shareholders We request all shareholders to ensure that their demat account details, including PAN, email address, mobile number and bank account details, are updated and maintained with their respective Depository Participant to facilitate smooth receipt of corporate communications and other shareholder-related information. Phone: 022-26100787/801/802 « E-mail: info@asiacapital.in « Website: www.asiacapital.in 2 LS . L) Registered Office: @— ASla Capltal lelted 203, AzjzAvenu:IéT::zn, Near ASIA CAPTTAL (A BSE Listed NBFC) e e e sar® sons CIN: L65993MH1983PLC342502 For any assistance or clarification relating to their shareholding, shareholders may contact the Company's Registrar and Transfer Agent (RTA): M/s Indus Shareshree Private Limited (RTA) @ G-65, Bali Nagar, New Delhi — 110015 . Tel.: +91-11-47671200 = Email: rntnew @indusinvest.com Thanking you, Yours truly, For Asia Capital Limited Sd/- CS Prateek Sharma Company Secretary & Compliance Officer M. No. A49283 Phone: 022-26100787/801/802 « E-mail: info@asiacapital.in « Website: www.asiacapital.in