Please find enclosed herewith intimation for fixation of record date for determining entitlement of members to receive dividend for FY 2025-2026.

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: Intimation of Record Date pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to our earlier intimations, we wish to inform you that Ashika Global Securities Limited (formerly, Ashika Credit Capital Limited) (“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 declared at the ensuing 33rd Annual General Meeting of the Company scheduled to be held on Saturday, 19th September, 2026. 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. 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 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