Asia Capital Ltd — Important, 25-08-2025: Company Update

Asia Capital Limited's shareholders have approved key directorate changes at the 41st Annual General Meeting. Mr. Santosh Suresh Choudhary was re-appointed as Managing Director for a second five-year term. Mrs. Dipti Singh was also re-appointed as an Independent Director for a second five-year term. Additionally, Mrs. Sangeeta Sudhir Kumar Trivedi's appointment as a Non-Executive Director and Mr. Devendra Singh Ram Singh Ramola's appointment as an Executive Director were regularized. These approvals strengthen the company's leadership and governance for its operational continuity and strategic direction.