AMPL Capital Limited has fixed September 18, 2026 as the record date for its 36th annual general meeting. The meeting is scheduled to take place on September 25, 2026, via video conferencing or other audio-visual means.

The company issued the intimation on September 2, 2026, in compliance with Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013. Shareholders registered on the specified date will be eligible to attend and vote at the AGM.

Key Dates for AGM

The book closure period runs from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive. During this window, transfers of equity shares will not be processed to determine the list of eligible shareholders.

Remote e-voting facilities will be available from Tuesday, September 22, 2026, through Thursday, September 24, 2026. This allows shareholders to cast their votes electronically before the physical meeting date.

Preeti Sethi, Company Secretary and Compliance Officer of AMPL Capital Limited, signed the disclosure. The company’s registered office is located in Bandra Kurla Complex, Mumbai.

AMPL Capital Limited (formerly Credent Global Finance Limited) board approved the reappointment of Aditya Vikram Kanoria as managing director and two independent directors on September 1, 2026.

The Mumbai-based firm also appointed M/s Mayuri Sinha & Co as its new secretarial auditor to fill a casual vacancy. All appointments require shareholder approval at the ensuing annual general meeting.

Board Appointments

The board approved the following key personnel changes during its meeting held on September 1, 2026:

• Aditya Vikram Kanoria: Reappointed as Managing Director for a three-year term from November 3, 2026, to November 2, 2029. He brings over 12 years of experience in NBFC securities lending, risk management, and wealth management.
• Shubhangi Agarwal: Reappointed as Independent Director for a second five-year term from October 28, 2026, to October 27, 2031. She has 11 years of experience in corporate law consultancy.
• Sulabh Jain: Reappointed as Independent Director for a second five-year term from November 3, 2026, to November 2, 2031. He holds over 10 years of consultancy and advisory experience.

The company confirmed that neither Agarwal nor Jain is related to any other board member and that no director is debarred by SEBI or other authorities.

Secretarial Auditor Appointment

M/s Mayuri Sinha & Co was appointed as the Secretarial Auditor for a five-year term commencing from FY27 and ending with FY31. This appointment follows the resignation of M/s Sumit Bajaj & Associates, effective August 28, 2026, which created a casual vacancy.

The new auditor’s term began on September 1, 2026, pending shareholder ratification. M/s Mayuri Sinha & Co provides integrated secretarial advisory services, including legal due diligence and corporate governance compliance.