Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 and amendments thereof ("Listing Regulations"), we are pleased to inform you that Meeting of the Board of Directors of Ashika Credit Capital Limited ('the Company') is scheduled to be held on Wednesday, 12.02.2025 at the Registered Office of the Company to inter-alia, transact the following matters: 1. Consider and approve the Un-Audited Financial Results of the Company along with Limited Review report, prepared in accordance with the IND-AS Rules, for the quarter and nine-months ending on 31.12.2024. 2. Any other matter with the permission of the Chair. As per the Company's Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company shall continue to remain closed till the end of 48 hours after the announcement /declaration of the financial results for the quarter and nine-months ended 31.12.2024, to the Stock Exchanges.