Ashika Credit Capital Ltd — Important, 30-08-2025: Company Update

Ashika Credit Capital informs shareholders that Independent Director Tapan Sodani will conclude his tenure, stepping down from the Board and all associated committees on August 31, 2025, after completing his second and final term. This is a routine but significant governance update, as independent directors play a crucial role in oversight and shareholder protection. The company expressed sincere appreciation for his valuable guidance and contributions during his time with the company.