Pursuant to Regulation 30 read with Part A Para A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice convening the (03/2024-2025) Extra-Ordinary General Meeting of Ashika credit Capital Limited scheduled to be held on Thursday, 12th December, 2024 at 11:30 A.M. IST onwards through Video Conferencing/ Other Audio Visual Means.