credent global finance has scheduled a board meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Mumbai to review the financial performance for the fiscal year.

In addition to the financial results, the board will deliberate on a proposal to raise funds. This includes the issuance of equity shares, convertible bonds, all types of debentures, warrants, or any other equity-linked securities through permissible modes. The directors are expected to approve the terms and conditions related to the issue, subject to necessary regulatory approvals.

The company has also informed the stock exchanges that the trading window for designated persons and their relatives remains closed. This closure, effective from April 1, 2026, is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will reopen 48 hours after the declaration of the audited financial results.

Agenda for Board Meeting

The board meeting will focus on the following key matters:

• Approval of audited standalone and consolidated financial results for Q4 and FY26.
• Review of the audit report for the period ended March 31, 2026.
• Consideration of fund-raising proposals via equity or debt instruments.
• Approval of terms and conditions for the issuance of securities.

The intimation was submitted to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Aditya Vikram Kanoria, Managing Director, signed the disclosure on behalf of Credent Global Finance.

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.

Newspaper Advertisement Disclosure

In a subsequent filing with BSE Limited dated May 10, 2026, Credent Global Finance disclosed that it had published newspaper advertisements intimating shareholders of the forthcoming EGM. The advertisements were published on May 9, 2026, in the Financial Express (English Edition) as a nationwide newspaper and Pratakhali (Marathi) as a regional newspaper. The disclosure was made pursuant to Regulation 30 read with Para A of Part-A of Schedule-III of the SEBI Listing Regulations, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI Listing Regulations. The company also confirmed that the EGM notice was sent on May 8, 2026, in electronic mode via email to all members whose email addresses were registered with the Company, Depositories, or Registrar and Transfer Agent (RTA) as on May 1, 2026. The filing was signed by Aditya Vikram Kanoria, Managing Director (DIN: 07002410).

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.