AFFLUENCE

The Exchange has sought clarification from Adhata Global Ltd on May 7, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

Apex Ecotech Limited has informed the Exchange regarding a press release dated May 07, 2026, titled "Intimation of Press Release".

Preferential Issue of shares Inter alia, the Board, considered and unanimously approved the following strategic initiatives: 1. Transformational Acquisition and Fund Raising via Share Swap Mechanism: The Board has considered and approved the proposal for the issue of equity shares through a Share Swap on the basis of a Preferential Issue. This strategic issuance is designed specifically to execute the acquisition of a 90% stake in JVTR Consultants Private Limited, at an indicative valuation of X500 Crore. The proposed fund raise and subsequent share swap remain strictly subject to the finalization of definitive terms and conditions, comprehensive due diligence, and the execution of definitive agreements. Furthermore, this transaction is subject to all necessary approvals, including the affirmative vote of the shareholders and requisite regulatory authorities, as applicable. 2. Strategic Expansion of Core Business Objects (Alteration of MOA): The Board has considered and approved to seamlessly integrate the aforementioned acquisition and align with the Company's structural pivot into the technology sector, the Board has approved the addition of new objects in the Memorandum of Association (MOA) of the Company, subject to the approval of shareholders. The explicitly added domains include: Information technology services Software development System integration Digital platforms Allied technology services and related activities

Proceedings of the Extra Ordinary General Meeting of the Company held on Thursday 07th May, 2026

Inter alia, considered and approved the following matter(s): 1. Considered and approved the modification of resolution under section 180(1)(c) of the Companies Act, 2013 subject to approval of Shareholders by way of Special Resolution; 2. Considered and approved for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company under section 180(1)(a) of the Companies Act, 2013 subject to approval of Shareholders by way of Special Resolution; 3. The Board of Directors has considered and approved the issuance of the Notice convening an Extra-Ordinary General Meeting (EGM) of the shareholders of the Company through video conferencing or other audio-visual means for seeking shareholders? approval for the: A. change in name of the company from Credent Global Finance Limited to ?AMPL Capital Limited? and consequential alteration to MOA and AOA of the company; B. to approve increase in borrowing limits under section 180(1)(c) of the Companies Act, 2013 (?The Act?); C. to approve creation of mortgage or charge on the assets, properties or undertaking(s) of the company under Section 180(1)(a) of the Companies Act, 2013.