Enclosed herewith outcome of Board Meeting held today on August 26, 2026.

AMPL Capital Limited (Formerly Known as Credent Global Finance Limited) Date: 26.08.2026 The Manager BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Company Symbol: AMPL Scrip Code: 539598 Subject: - Outcome of the Board Meeting held on today i.e., 26th August, 2026 Dear Sir / Madam, Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Wednesday, 26th August, 2026 inter alia, has approved / noted the followings:- 1. Considered and approved the Director’s Report along with Annexures for the F.Y. 2025-26 of the Company; 2. Considered and approved the Notice of AGM pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, if any, read with the Companies (Management and Administration) Rules, 2014, including proposed Resolution(s) and explanatory statement and fixing the day, date and time of the Annual General Meeting and finalized the Calendar of Events; 3. Considered and approved the appointment of scrutinizer in respect to conduct e-voting process and scrutiny of Annual General Meeting along with E-Voting Results. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 4:45 P.M. This is for your information and record. Thanking you, Yours Faithfully, For and on behalf of AMPL Capital Limited (Formerly Known as Credent Global Finance Limited) Aditya Vikram Kanoria Managing Director DIN: 07002410 Place: Mumbai Reg. Off: Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai-400051, MH Corp. Off.: Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai-400051, MH CIN: L65910MH1991PLC404531; E-mail: compliance@credentglobal.com, Website: www.amplcapital.com; Contact No.: 022-68452001