Please find enclosed herewith Intimation for 33rd Annual General Meeting of Ashika Global Securities Limited (formerly, Ashika Credit Capital Limited) scheduled to be held on Saturday, ....

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 Notice convening the 33rd Annual General Meeting of Ashika Global Securities Limited for the Financial Year ended 31st March, 2026 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). Accordingly, in terms of Regulation 30 read with Part A Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and amendments thereof, please find enclosed herewith the Notice convening the 33rd AGM of the Company for the Financial Year 2025-2026. Remote E-voting/E-voting at AGM: We further wish to intimate that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration Rules), 2014 as amended and Regulation 44 of Listing Regulations, the Company shall provide its Members the facility to exercise the votes electronically for transacting the items of business, as per details set out in the Notice convening the ensuing 33rd AGM of the Company. The remote e-voting period commences on Wednesday, 16th day of September, 2026 (9.00 A.M. IST) and ends on Friday, 18th day of September, 2026 (5.00 P.M. IST). During this period, members of the Company, holding shares as on the Cut-off date (i.e. Saturday, 12th day of September, 2026) may cast their vote by remote e-voting. The remote e-voting module shall be disabled by NSDL after 5:00 P.M. IST on the closing date. Record date for Dividend The Company has fixed Saturday, 12th day of September, 2026 as the ‘Record Date’ for determining entitlement of members to receive dividend for the FY 2025-2026, if approved at the AGM. Those members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Record Date shall be entitled for the dividend, which will be paid within 18th October, 2026, subject to applicable TDS. Book Closure Date Pursuant to the provisions of Section 91 of the Act, the Register of Members and the Share Transfer Books of the Company will remain closed from Sunday, 13th day of September, 2026 to Saturday, 19th day of September, 2026 (both days inclusive) for the purpose of payment of the Final Dividend and 33rd AGM of the Company. The Notice of the 33rd AGM is also available on the website of the Company at https://assets.ashikagroup.com/notice-of-33rd-annual-general-meeting.pdf 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) CIN: L67120WB1994PLC062159 Registered Office: Trinity, 226/1, A.J.C Bose Road, 7th Floor, Kolkata - 700 020 Tel: (033) 40102500; Fax: (033) 40102543 Email: secretarial@ashikagroup.com, investorservices@ashikagroup.com Website: www.ashikagroup.com NOTICE OF 33RD ANNUAL GENERAL MEETING NOTICE is hereby given that the Thirty-Third (33rd) Annual General Meeting (AGM) of the members of Ashika Global Securities Limited (formerly, Ashika Credit Capital Limited) (“the Company”) will be held on Saturday, the 19th day of September, 2026 at 11:30 A.M. onwards through Video Conferencing (“VC”) /Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1) To receive, consider and adopt the Audited Annual Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2) To declare final dividend of Re. 0.50 paise per Equity Share of Face Value of 10/- each for the Financial Year ended 31st March 2026. 3) T o appoint a Director in place of Mr. Amit Jain (DIN: 00040222), who retires by rotation at this meeting and being eligible, offers himself for re-appointment as a Director of the company and to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 152 (6) and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Mr. Amit Jain (DIN: 00040222), Director of the company, who retires by rotation at this Annual General Meeting 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." 4) Appointment of M/s. J K V S & Co, Chartered Accountants (Firm Registration Number: 318086E),as the Statutory Auditors of the Company for a period of three (3) consecutive years with effect from the conclusion of the 33rd Annual General Meeting until the conclusion of the 36th Annual General Meeting and to fix remuneration thereon: T o consider and if thought fit, to pass with or without modifications the following Resolution as an Ordinary Resolution: “ RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and in accordance with the applicable guidelines and circulars issued by the Reserve Bank of India, including the RBI Circular dated April 27, 2021 including any amendment(s), modification(s), variation(s) or re-enactment(s) thereof and Based on recommendation of Audit committee and Board of Directors of the company, the consent of the Members of the Company be and is hereby accorded to appoint M/s. J K V S & Co, Chartered Accountants (Firm Registration Number: 318086E), as Statutory Auditors of the Company for a period of 3 (Three) years from conclusion of this 33rd Annual General Meeting to be held in the year 2026 till the conclusion of 36th Annual General Meeting to be held in the year 2029 at such remuneration and out-of- pocket expenses, as may be mutually agreed between the Board of Directors of the Company and the Statutory Auditors, on the basis of the recommendation of the Audit Committee.” “RESOLVED FURTHER THAT the Board of Directors [hereinafter to be referred to as “the Board” which term shall be deemed to include any committee(s) constituted/to be constituted by the Board of Directors to exercise its powers including the powers vested and conferred by this Resolution]of the Company be and is hereby authorised on behalf of the company and shall be at full liberty to revise/alter/modify/amend the terms and conditions of the said appointment including but not limited to determination of roles and responsibilities/ scope of work of the Statutory Auditors and/or remuneration, from time to time, in the manner and to the extent it deems appropriate, provided that such revision or modification is in accordance with the provisions of section 142 and other applicable provisions of the Companies Act, 2013, the rules made thereunder, and any guidelines prescribed by the Ministry of Corpor [Showing first 8,000 characters — download PDF for full document]