Credent Global Finance Limited has scheduled an Extra-Ordinary General Meeting (EGM) of its shareholders for Monday, June 1, 2026, at 03:30 PM IST, to be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The EGM notice was filed with BSE Limited on May 8, 2026, following a Board of Directors meeting held on May 7, 2026, at the company's registered office at Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400051. The board meeting commenced at 03:30 PM IST and concluded at 03:50 PM IST. The disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and signed by Aditya Vikram Kanoria, Managing Director (DIN: 07002410), on behalf of the company.

EGM Schedule and Key Dates

The EGM has been convened to seek shareholder approval on three special business items. Shareholders as on the cut-off date will be eligible to participate in remote e-voting and attend the meeting. The following table outlines the key dates and timelines for the EGM:

Key Resolutions to Be Considered

Shareholders will be asked to vote on three Special Resolutions at the EGM. The following table summarises the agenda items:

Name Change: Regulatory Approvals and Rationale

The Board of Directors had initially approved the proposal to change the company's name at its meeting held on March 27, 2026. As the company is registered as a Non-Banking Financial Company (NBFC) with the Reserve Bank of India (RBI), prior RBI approval was required. The company obtained RBI approval vide its letter dated April 23, 2026. Subsequently, the Central Registration Centre (CRC), Ministry of Corporate Affairs (MCA), approved the availability of the name "AMPL Capital Limited" vide its letter dated April 24, 2026, valid for a period of 60 days from the date of approval. The proposed name change is intended to better reflect the company's diversified business activities, including lending, capital-oriented activities, financial intermediation, and related NBFC operations, aligning with its broader strategic vision and long-term identity in the financial domain. The proposed change does not alter the legal status or constitution of the company, nor does it affect any existing rights or obligations. A certificate from Kapish Jain & Associates, Chartered Accountants (Firm Registration No. 022743N), confirming compliance with Regulation 45(1) of the SEBI (LODR) Regulations, 2015, has been annexed to the EGM notice.

Borrowing Limits and Mortgage Creation

To support existing and future financial requirements, the company seeks shareholder approval to borrow funds from banks, financial institutions, and other lenders, with the total outstanding borrowings not exceeding ₹625 Crores (Rupees Six Hundred and Twenty Five Crores Only) at any point in time, as provided under Section 180(1)(c) of the Companies Act, 2013. Correspondingly, under Section 180(1)(a) of the Companies Act, 2013, the board also seeks approval to create mortgage, hypothecation, and/or charge on the company's immovable and movable properties — both present and future — in favour of banks, financial institutions, or other lenders, to secure borrowings up to the same limit of ₹625 Crores. The securities so created may rank prior, pari passu, or subsequent to existing or future charges, as agreed between the concerned parties. Both resolutions are to be passed as Special Resolutions by the shareholders.

E-Voting and Shareholder Participation

The company has engaged CDSL as the authorised e-voting agency for the EGM. Shareholders holding shares in demat mode can access the e-voting platform through their respective Depository Participant accounts via CDSL's Easi/Easiest facility or NSDL's IDeAS portal. The remote e-voting window opens on May 29, 2026, at 9:00 AM IST and closes on May 31, 2026, at 5:00 PM IST. Members who have already voted through remote e-voting may attend the EGM but will not be eligible to vote again during the meeting. Mr. Sumit Bajaj, Proprietor of M/s Sumit Bajaj & Associates (Practising Company Secretaries), has been appointed as Scrutinizer to oversee the e-voting process. The Scrutinizer will submit a consolidated report of voting results to the Chairman or an authorised person within two working days of the conclusion of the EGM. The results will be published on the company's website at credentglobal.com and on the BSE website at www.bseindia.com . The EGM notice was signed by Preeti Sethi, Company Secretary & Compliance Officer (M. No.: A65331), on behalf of the Board of Directors.

Source: [Company/INE727C01024/daddda20-07ce-448f-ad5e-d01aa80a5b55.pdf](Source: None/Company/INE727C01024/daddda20-07ce-448f-ad5e-d01aa80a5b55.pdf)

Credent Global Finance Limited has completed its quarterly regulatory filing with BSE Limited, submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to regulatory requirements governing dematerialization and rematerialization activities.

Quarterly Compliance Filing Details

The compliance certificate was filed on April 8, 2026, and signed by Company Secretary and Compliance Officer Preeti Sethi. The document confirms that all required details of securities dematerialized and rematerialized during the quarter ended March 31, 2026, have been properly furnished to stock exchanges where the company's shares are listed.

Registrar Confirmation and Compliance

Beetal Financial & Computer Services (P) Ltd, serving as the SEBI-approved Category I Registrar and Share Transfer Agent (SEBI Reg. No.: INR 000000262), provided comprehensive confirmation of compliance activities. The registrar confirmed that all securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly processed and confirmed to the depositories.

The registrar's confirmation, signed by General Manager Punit Mittal on April 3, 2026, outlined key compliance measures:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within the mandated 15-day period

Corporate Information and Contact Details

Credent Global Finance Limited maintains its registered office at Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra (East), Mumbai-400051. The company's corporate office is located at Unit No. 609-6th Floor, G Block, B & C Wing One BKC, Bandra (East), Mumbai-400051.

Regulatory Framework and References

The filing references multiple regulatory circulars and guidelines, including NSDL/CIR/II/5/2019 dated January 25, 2019, CDSL/OPS/RTA/POLCY/2019/14 dated January 25, 2019, and SEBI letter ref no.MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019. These references establish the regulatory framework governing dematerialization activities and compliance reporting requirements for listed companies and their registrar and share transfer agents.