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

Asia Capital Limited shareholders, at the recent Annual General Meeting, approved several key management and auditor appointments. Mr. Santosh Suresh Choudhary was re-appointed as Managing Director and Mrs. Dipti Singh as Independent Director, both for second five-year terms. Mrs. Sangeeta Sudhir Kumar Trivedi was regularized as a Non-Executive Director, and Mr. Devendra Singh Ram Singh Ramola as an Executive Director. Additionally, M/s. Saloni Goyal & Associates were appointed as Secretarial Auditors, and M/s. Shankarlal Jain & Associates LLP were re-appointed as Statutory Auditors, each for five-year terms. These decisions strengthen the company's governance and oversight.