Board at its meeting held today, 12.11.2024 considered and approved a composite Scheme of Arrangement. Considered and approved a Composite Scheme of Amalgamation (Scheme) of: (i) Ashika Commodities & Derivalives Private Limited (ACDPL or Transferor Company) Wholly Owned Subsidiary of Ashika Global Securities Private Limited (AGSPL or Amalgamating Company' or Transferee Company'), with and into AGSPL and (ii) AGSPL 'xith and into Ashika Credit Captal Limited and their respective shareholders aM credilors, under Seclions 230 to 232 of the Companies Act, 2013 and other applicable larvs including the rules and regulalions. The respective Appointed oate(s) for the Scheme Part ll and Part lll, respectively shall be 1st April 2025 or such olher date as may be 4reed between The Companies and approved by The Appropriate Authority. Further, the effective date for the Scheme (Effective Date) shall mean the last of the dales on which the certmed mpies ol the sanclion order of the NCLT are filed with the Registrar of Companies by the Companies, and all actions set out in Clause 33 of the Draft Scheme have been duly completed The Scheme is subiect to the receipt of requisite approvals trom the Reserve Bank of lndia Securilies and Exchange Eoard of lndia (SEBI), the National Company Tribunal, BSE Limited ('Stock Exchange') and other statutory and regulatory authorities, and the respective shareholders and creditors, under applicable law Kindly be informed that Ashika Credit Capital Limited (ACCL) has received a No-Objection Certificate (NOC) from RBI vide its'' Letter dated 17.03.2025 (email received on 18.03.2025), approving the Scheme of Amalgamation of (i) Ashika Commodities and Derivatives Private Limited (ACDPL or Transferor Company), wholly-owned subsidiary of Ashika Global Securities Private Limited (AGSPL or Transferee Company) with and into AGSPL and (ii) AGSPL with and into ACCL (Amalgamated Company) (As per BSE Announcement Dated on 18/03/2025) Receipt of Letter with 'No Adverse Observations' on Composite Scheme of Amalgamation from BSE Limited on August 22, 2025. (As Per BSE Announcement Dated on:22.08.2025) Please find attached herewith the 1st Order pronounced by Hon''ble NCLT, Kolkata bench on 14.11.2025 (uploaded on NCLT website on 19.11.2025) in the matter of Composite Scheme of Amalgamation. (As Per BSE Announcement Dated on: 19/11/2025) Intimation of effective date, record date and other related information wrt the Composite Scheme of Amalgamation (As per BSE Announcement dated on: 15.05.2026) Allotment of shares to the eligible Shareholders of Ashika Global Securities Private Limited as on 27.05.2026 (record date) pursuant to the Composite Scheme of Amalgamation (As Per BSE Announcement Dated on: 28/05/2026)