Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Board of Directors of Ashika Credit Capital Limited ('the Company') is scheduled to be held on Saturday, 2nd day of August, 2025 to consider and approve the following: 1. The Standalone and Consolidated Un-Audited Financial Results of the Company along with Limited Review Report, prepared in accordance with the IND-AS Rules, for the quarter ending on 30th June, 2025. 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 of the financial results of the Company for the quarter ended on 30th June, 2025, to the Stock Exchanges.