On recommendation of Nomination & Remuneration Committee, and subject to approval of Shareholders at the ensuing Annual General Meeting of the Ashika Credit Capital Limited (\Company\), Mr. Tapan Sodani (DIN: 01921743), Independent Director has been reappointed for a second term of One (1) year w.e.f. 1st September, 2024 till 31st August, 2025.\r\n\r\nHis office is not liable to retire by rotation.