Ashika Credit Capital: Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations')

This is to inform you that the Board of Directors of Ashika Credit Capital Limited at their Meeting held today i.e. Wednesday 04.02.2026 has inter alia considered approved and taken on record the Un-Audited Standalone and Consolidated Financial Results alongwith Limited Review Report for the quarter and nine months ended 31st December 2025.