Inter alia, approved:- i. Appointment of Mr. Prakash Gaur (DIN: 02246745) as a Non - Executive Director of the Company. ii. Appointment of Ms. Darshana Avadhoot Sawant (DIN: 10130596) as a Non - Executive Independent Director of the Company. iii. Approval for the amendments to Employees Stock Option Plan of the Company and various Schemes framed thereunder. iv. Approval for increasing the ESOP pool from 70,00,000 to 1,45,00,000 options. v. To approve material related party transaction limits with Aerpace Robotics Private Limited for an amount not exceeding in the aggregate of Rs. 30.00 Crores (Rupees Thirty Crores)

Inter alia, the Merger & Acquisition Committee (?Committee of Directors?) of the Company has, in its meeting held on December 01, 2025, approved the allotment of 65,34,507 equity shares of the Company of face value of INR 10/- each, to the eligible shareholders of the Transferor Company i.e. Yaduka Financial Services Limited as on the Record Date i.e. November 29, 2025 (which has been intimated to the exchanges by way of letter dated November 18, 2025), in the share exchange ratio of 1445:1000 i.e. ?1,445 (One thousand four hundred fortyfive) equity shares of Transferee Company having a face value of INR 10/- each fully paid-up be issued for every 1000 (One thousand) equity shares held in Transferor Company having a face value INR 10/- each fully paid-up, in terms of the Scheme of Amalgamation as approved and sanctioned by the Hon?ble National Company Law Tribunal (?Hon?ble NCLT?), Kolkata Bench, vide its? Order dated November 04, 2025. These equity shares so allotted shall rank pari-passu with the existing equity shares of the Company. These equity shares are proposed to be listed and traded on BSE Limited. The above allotment includes 1 fully paid-up equity share of the Company of face value Re. 10/- each, allotted to Catalyst Trusteeship Limited, Corporate Trustee, appointed pursuant to the Scheme of Amalgamation, towards fractional entitlements of eligible shareholders of Transferor Company, as per the Share Exchange Ratio mentioned above, in accordance with the terms of the Scheme of Amalgamation. The paid-up equity share capital of Ashika Credit Capital Limited will accordingly increase from Rs. 38,19,04,640/- divided into 3,81,90,464 equity shares of Rs 10/- each to Rs. 44,72,49,710/- divided into 4,47,24,971 equity shares of Rs 10/- each.

Inter-alia, considered, noted, and approved the following: 1. Redemption of unlisted 4,80,000 Series II- Tranche II Optionally Convertible Redeemable Preference Shares (OCRPS) having (INE830C04046) of face value of Rs.100/- (Rupees Hundred) each along with a redemption premium of Rs.500/- (Rupees Five Hundred) each held by the Promoter Group Companies ("preference shareholders") as on its due date i.e. 20th January, 2026, in accordance with the terms of issue of the Optionally Convertible Redeemable Preference Shares (OCRPS). The Company will pay an aggregate amount of Rs.28,80,00,000/- (Rupees Twenty Eight Crores and Eighty Lakhs Only) to the preference shareholders on redemption. 2. Resignation of Shri Vivek Chawla (DIN:02696336), Whole-time Director of the Company from the close of business hours on 5" December, 2025. Subsequently he will cease to be a member of the Stakeholders Relationship Committee, Risk Management Committee, Corporate Social Responsibility Committee and Finance Committee of the Company. 3. Appointment of Shri Sushi! Kumar Khetan (DIN: 00358577), Chief Executive Officer of the Company, as an Additonal Director and also as a Whole-time Director of the Company w.e.f 6" December, 2025 subject to the approval of the shareholders of the Company. This is based on on the recommendation of the Nomination and Remuneration Committee

Response on the clarification sought with respect to the news item appearing in the media

Inter alia, approved the Appointment of Ms. Renu Choudhary as Whole-Time Company Secretary, Key Managerial Personnel (?KMP