Ashika Credit Capital Limited has announced the resignation of Ms. Ishita Jain from her position as Chief Business Officer (CBO) and Key Managerial Personnel, effective from the close of business hours on January 28, 2026. The company informed the BSE about this development on January 29, 2026, in compliance with regulatory disclosure requirements.

Resignation Details

Ms. Ishita Jain tendered her resignation from the post of Chief Business Officer due to personal reasons. As a Key Managerial Personnel appointed under Section 2(51) of the Companies Act, 2013, her departure represents a significant change in the company's leadership structure.

Regulatory Compliance

The company has fulfilled its obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure includes comprehensive details as required under the SEBI Master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Ms. Jain provided a confirmation letter dated January 28, 2026, stating that there are no material reasons for her resignation other than those mentioned in her resignation letter. This confirmation ensures transparency and addresses any potential concerns regarding the circumstances of her departure.

Professional Acknowledgment

In her resignation letter, Ms. Jain expressed gratitude for the opportunities for professional growth and the trust placed in her during her tenure. She acknowledged the collaborative experiences and described serving the company in her capacity as a privilege.

The resignation letter was submitted to the Board of Directors, requesting relief from duties effective from the close of business hours on January 28, 2026. Ms. Jain also requested the company to file necessary forms with the Registrar of Companies and provide intimations to the Stock Exchange and other relevant authorities as required by regulations.

Corporate Communication

The formal intimation was signed by Anju Mundhra, Company Secretary & Compliance Officer (F6686), ensuring proper authorization and compliance with corporate governance standards. The company has provided all required annexures and supporting documentation to maintain transparency with stakeholders and regulatory authorities.

Ashika Credit Capital Limited has announced that its Board of Directors will convene on February 4, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notice was issued on January 28, 2026, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will focus on the following key items:

Trading Window Restrictions

In accordance with the company's Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders, specific trading restrictions have been implemented. The trading window for dealing in Ashika Credit Capital Limited securities will remain closed until 48 hours after the official announcement of the unaudited financial results to the stock exchanges.

This closure period ensures compliance with insider trading regulations and maintains market integrity during the financial disclosure process. The restriction covers the quarter and nine-months period ending December 31, 2025.

Regulatory Compliance

The board meeting notice was signed by Anju Mundhra, Company Secretary and Compliance Officer, and submitted to the BSE Limited's Department of Corporate Service. The company maintains its commitment to regulatory compliance under SEBI guidelines and ensures timely disclosure of material information to stakeholders and market participants.