Asia Capital Ltd — Important, 10-07-2026: Company Update

Asia Capital Limited announced that M/s. Saloni Goyal & Associates, the company's Secretarial Auditor, has resigned citing personal reasons. The company explicitly stated that the resignation is not due to any management-related concerns raised by the auditor, nor is there any material reason for the departure. The auditor also confirmed no circumstances exist that materially affect stakeholder interests. The Audit Committee and Board of Directors will appoint a new Secretarial Auditor to maintain essential governance functions.