Ashika Global Securities AGM Notice Dispatch to Non-Email Shareholders

The company has dispatched letters to shareholders whose email addresses are not registered with the company/depositories
This action is taken pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Specifically complies with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The letters provide web-links to access the Annual Report for Financial Year 2025-2026 and Notice convening the 33rd Annual General Meeting

33rd Annual General Meeting of Ashika Global Securities Limited
Scheduled for Saturday, 19th September, 2026
Time: 11:30 A.M. (IST) onwards
Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Conducted in accordance with circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI)

Annual Report 2025-2026 available at: https://assets.ashikagroup.com/annual-report-2025-2026.pdf
Notice of 33rd AGM available at: https://assets.ashikagroup.com/notice-of-33rd-annual-general-meeting.pdf
Documents also available on BSE website (www.bseindia.com) and NSDL website (www.evoting.nsdl.com)

| Event | Date | Time |

| Cut-Off Date | Saturday, 12th September, 2026 | -- |

| Commencement of Remote e-Voting | Wednesday, 16th September, 2026 | 09:00 A.M. |

| End of Remote e-Voting | Friday, 18th September, 2026 | 05:00 P.M. |

Sample shareholder addressed: Naveen Sharma, 2 Washington Square Village Apartment 3I, New York 999999
Folio No./DPID/Client ID: 1201090042109865
Shareholding: 15 shares

No financial impact disclosed. This is a procedural compliance matter regarding shareholder communication.