Pursuant to Schedule III read with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and in reference to our submission dated 13th May, 2024, this is to bring to your notice that Ms. Mina Agarwal (DIN: 06948015) has been appointed as an Independent Director of Ashika Credit Capital Limited ("the Company") w.e.f today, i.e. Tuesday, 1st October, 2024.