Ashika Credit Capital: Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting

Please find enclosed herewith the Outcome of the NCLT Convened Meeting of Ashika Credit Capital Limited held on Friday 9th January 2026 at 12:15 PM onwards through VC/OAVM. The Meeting concluded at 12:51 P.M. (including the time allowed for e-voting)