Please find enclosed herewith Annual Report pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015.

Ashika Global Securities Limited (Formerly, Ashika Credit Capital Limited) CIN: L67120WB1994PLC062159 25th August, 2026 General Manager Department of Corporate Service BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 Scrip Code: 543766 Dear Sir/Ma’am, Sub: Submission of Annual Report for Financial Year 2025-26 pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the 33rd Annual General Meeting (AGM) of the Members of Ashika Global Securities Limited (formerly, Ashika Credit Capital Limited) (“the Company”) is scheduled to be held on Saturday, the 19th day of September, 2026, at 11:30 A.M. (IST) onwards, vide Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (“Listing Regulations”), we hereby enclose herewith the Annual Report for the Financial Year 2025-2026, along with the Notice convening the 33rd AGM. Pursuant to Sections 101 and 136 of the Companies Act, 2013, read with the Rules framed thereunder and in compliance with the applicable MCA Circulars and SEBI Circulars, the Notice of the AGM has been sent in electronic mode only to those Members whose email addresses are registered with the Company/Depositories. Members may note that the Notice of the AGM and the Annual Report for the Financial Year 2025- 2026 will also be available on the Company’s website at https://assets.ashikagroup.com/annual-report-2025-2026.pdf and websites of the Stock Exchange where the company’s shares are listed viz., www.bseindia.com and on the website of NSDL at www.evoting.nsdl.com. The physical copy of the Notice along with Annual Report shall be made available to the Member(s) who may request for the same in writing to the Company. Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link, including the exact path, where Annual Report for the Financial Year 2025-2026 is available, has been sent to those members whose e-mail address is not registered with the Company/Depositories. This is for your information and record. Thanking you, For, Ashika Global Securities Limited (formerly, Ashika Credit Capital Limited) (Anju Mundhra) Company Secretary & Compliance Officer F6686 Encl: A/a Registered Office: Trinity, 226/1, A.J.C. Boss Road, 7th Floor, Kolkata 700 020 | T: +91 33 4010 2500 | secretarial@ashikagroup.com Corporate Office: Altimus, Level 35, Dr. G. M. Bhosle Marg, Worli, Mumbai 400 018 | T: +91 22 6372 0000 | ashika@ashikagroup.com www.ashikagroup.com Growing and Sharing with you Ashika Global Securities Limited (formerly Ashika Credit Capital Limited) Annual Report 2025-26 Synergy. Strength. Scale. Synergy What’s Inside Strength Corporate Overview About Us 02 Our Journey 04 Our Presence 05 Scale Feature: One Platform. Greater Possibilities. 06 Our Business 08 Chairman’s Message 10 MD’s Message 14 The past financial year was a defining chapter in our CEO’s Message 16 journey, marked by the creation of a more diversified Leadership 18 platform for long-term growth. Awards and Recognition 19 Our Value Proposition 20 Last year, Ashika Global Securities operating across a diversified range Opportunity Landscape 20 Limited (AGSL), formerly Ashika Credit of financial services including lending, The Ashika Story 24 Capital Limited (ACCL), strengthened treasury operations wealth management, its capabilities with the integration of broking (including institutional equities), Digital Prowess 26 businesses across the Ashika Group depository services, distribution, research Community Initiatives 28 (Ashika) ecosystem. Through the merger advisory, investment banking, alternative and consolidation of group entities, investments fund and other ancillary Statutory Reports Ashika created a more unified and financial services. This interconnected efficient platform, bringing together ecosystem enhances client engagement, Management Discuss and Analysis 32 complementary capabilities under a strengthens cross-selling opportunities, common vision. This transformation has broadens revenue streams, and Board’s Report 44 reduced operational complexity, improved creates a scalable foundation for Corporate Governance Report 67 resource utilisation, and strengthened sustainable growth. the Group's ability to deliver end-to-end Today, AGSL stands stronger, more financial solutions. Financial Statements diversified, and more connected than For AGSL, this integrated structure ever, backed by the scale of the Ashika Standalone 96 unlocks significant strategic advantages. Group and the synergies of an integrated Consolidated 180 By leveraging the collective expertise, ecosystem, well-positioned to capture distribution network, research capabilities, emerging opportunities and build and institutional relationships available sustainable value ahead. Notice 262 across the Group,the Company is We are moving forward with well positioned to create meaningful shared purpose: synergies through its subsidiaries Driven by Synergy, Strengthened by Capability, and built for Scale. 02 03 62-5202 TROPER LAUNNA | DETIMIL SEITIRUCES LABOLG AKIHSA Corporate Overview Statutory Reports Financial Statements About Us AGSL actively pursues long-term value three decades, Ashika Group (referred as creation, tactical short-term opportunities, “Ashika”) has been a trusted participant in A Diversified Financial and event-driven investment strategies, India's diversified financial services sector, complemented by participation in offering a comprehensive suite of solutions derivatives and technology-driven across the capital markets ecosystem. Powerhouse algorithmic trading. This diversified Its integrated offerings include broking, approach allows the Company to optimise depository services, wealth management, risk-adjusted returns while maintaining distribution, lending, research advisory, prudent capital allocation and risk insurance broking, Alternative management standards. Investment Funds (AIFs), and other allied Ashika Global Securities Limited (formerly Ashika Credit Capital financial services. AGSL has further strengthened its business Limited) is a RBI-registered, non-deposit-taking Middle Layer presence through its subsidiaries, which NBFC, categorised as NBFC-ICC, delivering a comprehensive collectively provide a comprehensive range of allied financial services. Over suite of investment and lending solutions. With over three decades of experience in India’s financial markets, the Company has established itself as a trusted, research-driven institution serving corporates, institutions, high-net-worth individuals, and retail investors. Vision Mission Listed on BSE and permitted to trade on market expertise to generate sustainable To lead the financialisation of To provide client-centric financial NSE, AGSL combines deep market expertise, returns across multiple asset classes assets across India through solutions that empower individuals prudent risk management and a diversified and investment strategies. We maintain research-driven insights and and institutions to build and business model to create sustainable a balanced portfolio spanning equity technology-driven transparency manage wealth with confidence long-term value for its stakeholders. investments, fixed-income securities, structured opportunities, and special The Company operates a diversified situations, enabling it to capitalise on fund-based business, leveraging its evolving market dynamics. Core Values Trust and Integrity Client Centricity Research Excellence We uphold the We place client goals at the We leverage deep highest standards of centre, delivering tailored insights and disciplined ethics, transparency, solutions [Showing first 8,000 characters — download PDF for full document]