Board Meeting Announcement for Ashika Credit Capital Ltd - May 10, 2025

Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve 1. The Standalone and Consolidated Audited Annual Financial Results of the Company prepared in accordance with IND-AS Rules for the quarter and financial year ended on 31st March 2025. 2. To consider recommendation of dividend if any on the Equity shares of the company for the financial year ended 31st March 2025. 3. Any other matter with the permission of the Chair