In continuation of our letter dated May 15, 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on May 23, 2024, inter alia considered and approved as attached.

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Escorp Asset Management Ltd.

15 May 2024

110.08

5.00%

Board Meeting

Escorp Asset Management Ltd - 540455 - Board Meeting Intimation for Intimation Of Board Meeting For …

BSE India

Escorp Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of Escorp Asset Management Limited is scheduled to be held on Thursday, May 23, 2024 to discuss and approve the Audited Financial Results (Standalone) for Half Year and Year ended March 31, 2024 and thereon and any other business with permission of Chair.

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Escorp Asset Management Ltd.

29 Apr 2024

110.08

5.00%

Corp. Note

Escorp Asset Management Ltd - 540455 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEscorp Asset Management Ltd 2CIN NO.L17121MH2011PLC213451 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Reenal Khandelwal Designation: Company Secretary and Compliance Officer EmailId: reenal7566@gmail.com Name of the Chief Financial Officer: Shripal Shah Designation: Chief Financial Officer EmailId: info@escorpamc.co.in Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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