Ashika Credit Capital Limited has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Sunday, May 17, 2026. The meeting has been convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and amendments thereof. The notice was issued on May 9, 2026, and signed by Company Secretary and Compliance Officer Anju Mundhra.

Key Agenda Items

The board meeting has been called to consider and approve the following matters, as detailed in the regulatory filing:

Trading Window Closure

In accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of Ashika Credit Capital shall remain closed until the end of 48 hours after the announcement of the financial results for the quarter and financial year ended March 31, 2026, to the stock exchanges. This measure is in line with standard regulatory requirements applicable to listed companies ahead of material financial disclosures.

Regulatory Compliance

The intimation was submitted to the General Manager, Department of Corporate Services, BSE Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. The filing was made in compliance with applicable SEBI listing regulations, ensuring timely disclosure to market participants ahead of the scheduled board deliberations.

Ashika Credit Capital Limited has filed a regulatory declaration with BSE confirming the operational status of its corporate website for the quarter ended 31st March, 2026. The submission ensures compliance with mandatory disclosure requirements under securities regulations.

Regulatory Compliance Declaration

The company submitted its declaration on 7th April, 2026, to the General Manager of BSE's Department of Corporate Service. The filing confirms that Ashika Credit Capital Limited maintains a functional and updated website at www.ashikagroup.com , meeting the requirements specified under SEBI regulations.

SEBI Regulation 46 Requirements

The declaration addresses compliance with Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and its amendments. This regulation mandates listed companies to maintain functional websites containing updated corporate information for investor transparency and accessibility.

Corporate Authorization

The declaration was digitally signed and submitted by Anju Mundhra, who serves as the Company Secretary & Compliance Officer. The document bears her professional credentials as FCS: 6686, confirming her authorization to represent the company in regulatory matters.

The submission represents routine quarterly compliance activity, ensuring the company meets its ongoing obligations as a listed entity on BSE.