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Ashika Credit Capital: Board Meeting Outcome for Outcome Of The Board Meeting And Disclosure Under Regulation 33 Of SEBI (LODR) Regulations 2015

This is to inform you that Board of Directors of ACCL at their meeting held today 06.08.2022 has considered and taken on record the following:1) As per Regulation 33 of SEBI (LODR) Regulations 2015 please find enclosed standalone Un-audited Financial Results for the quarter ended 30.06.2022 along with the LRR as reviewed by Audit Committee and approved by Board of Directors of the Company at their respective meetings held today.The unaudited Financial Results alongwith Limited Review Report thereon will be uploaded on the website of the company. The un-audited financial Results shall also be published in the newspapers in the format prescribed under Regulation 47 of LODR. 2) Approved the amendments in the Risk Management Policy and Loan Policy in terms of RBI Circulars. The amended policies shall be applicable w.e.f. 01.10.2022The meeting of Board of Directors commenced at 01:00 P.M. and concluded at 05:00 P.M. This is for your kind information and record.

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