Board Meeting Outcome for Outcome Of Board Meeting Considered and approved the Scheme of Amalgamation of Yaduka Financial Services Limited ('Transferor Company') with Ashika Credit Capital Limited ('Transferee Company') Board Meeting. Please find attached herewith the disclosure pertaining to receipt of No-Objection Certificate (NOC) from RBI in relation to the Scheme of Arrangement of Yaduka Financial Services Limited (transferor company) with and into Ashika Credit Capital Limited (transferee company). (As per BSE Announcement Dated on 07/01/2025) Receipt of Letter with 'No Adverse Observations' from BSE Limited on May 9, 2025 on Scheme of Amalgamation. This is in connection with our Letter dated 31st July, 2024 informing about the decision taken by the Board of Directors of the Company approving the Scheme of Amalgamation of Yaduka Financial Services Limited (Transferor Company') with and into Ashika Credit Capital Limited ('Transferee Company') and their respective Shareholders and Creditors ('Draft Scheme') pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and Rules framed thereunder (As Per BSE Announcement Dated on :10.05.2025) The disclosure under Regulation 30 of SEBI (LODR) regulations, 2015 is enclosed herewith. We now wish to inform you that an application by Yaduka Financial Services Limited (Transferor Company) and Ashika Credit Capital Limited (Transferee Company) for the Scheme of Amalgamation has been filed (by way of e-filing) under Sections 230 lo 232 of the Companies Act, 2013 and other applicable provisions before the Hon'ble NCLT, Kolkata Bench today (i.e,, 4th June 2025). The physical filing of the said Scheme Application with the Hon'ble NCLT, Kolkata Bencn shall be made in due course, (As Per BSE Announcement Dated on: 04.06.2025) Please find enclosed herewith Intimation on Scheme of Amalgamation of Yaduka Financial Services Limted with and into Ashika Credit Capital Limited and their respective shareholders and creditors. (As Per BSE Announcement Dated on: 26/06/2025) Please find attached herewith the intimation pertaining to receipt of Corrigendum Order in the matter of Amalgamation of Yaduka Financial Services Limited (Transferor Company) with and into Ashika Credit Capital Limited (Transferee Company). (As per BSE Announcement Dated on 04/07/2025) Please find enclosed herewith the Outcome of the NCLT Convened Meeting of Ashika Credit Capital Limited held today, i.e. Saturday, 16th August, 2025 at 1:00 PM onwards through VC/ OAVM. The Meeting concluded at 1:51 PM (including the time allowed for e-voting). (As Per BSE Announcement Dated on 16.08.2025) In relation to the proposed Scheme of Amalgamation of Yaduka Financial Services Limited with and into Ashika Credit Capital Limited and in continuation of our earlier submissions, please find enclosed herewith copies of newspaper advertisements published today i.e., Tuesday, 16th September, 2025. (As per BSE Announcement Dated on 16.09.2025) In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, and with reference to our earlier intimations, please be informed that the Hon''ble National Company Law Tribunal, Kolkata Bench, vide its'' Order pronounced on 4th November, 2025, has sanctioned the Scheme of Amalgamation of Yaduka Financial Services Limited (transferor company) with and into Ashika Credit Capital Limited (transferee company). (As per BSE Announcement dated on: 05.11.2025) Intimation of effective date and record date- Scheme of Amalgamation of Yaduka Financial Services Limited (Transferor Company) with and into Ashika Credit Capital Limited (Transferee Company). (As Per BSE Announcement Dated on:18.11.2025) Merger & Acquisition Committee ('Committee of Directors') of the Company has, today, i.e. 01.12.2025, approved the allotment of 65,34,507 equity shares of the Company of face value of INR 10/- each, to the eligible shareholders of the Transferor Company i.e. Yaduka Financial Services Limited as on the Record Date i.e. 29.11.2025, in the share exchange ratio of 1445:1000 i.e. '1,445 equity shares of Transferee Company having a face value of INR 10/- each fully paid-up be issued for every 1000 (One thousand) equity shares held in Transferor Company having a face value INR 10/- each fully paid-up, in terms of the Scheme of Amalgamation as approved and sanctioned by the Hon'ble NCLT, Kolkata Bench, vide its' Order dated 04.11.2025. (As per BSE Announcement dated on: 01.12.2025)