Ashika Credit Capital Ltd - Notice Of NCLT Convened Meeting Of Equity Shareholders Of Ashika Credit Capital Limited Scheduled To Be Held On Friday, 9Th January, 2026 At 12:15 P.M. IST Through VC/OAVM

Please find enclosed herewith the Notice of NCLT Convened Meeting of Equity Shareholders of Ashika Credit Capital Limited, scheduled to be held on Friday, 9th January, 2026 at 12:15 P.M. IST through VC/OAVM to approve the Composite Scheme of Amalgamation of (i) Ashika Commodities and Derivatives Private Limited (Transferor Company) with and into Ashika Global Securities Private Limited (Amalgamating Company) (ii) Ashika Global Securities Private Limited with and into Ashika Credit Capital Limited (Amalgamated Company) and their respective shareholders and creditors pursuant to sections 230 to 232 and other applicable provisions of Companies Act, 2013.