Asia Capital Ltd — Important, 13-02-2026: Company Update

ASIA CAPITAL LIMITED has notified shareholders about a postal ballot to approve changes to its Memorandum of Association and Articles of Association. Shareholders can participate in e-voting from February 15, 2026, at 9:00 AM until March 16, 2026, at 5:00 PM. The company set February 6, 2026, as the record date to determine voting eligibility. M/s. B.A. & Co. has been appointed as the scrutinizer for this process. The results are expected to be declared on or after March 18, 2026. This ballot offers investors a chance to vote on important foundational company changes.