Advik Capital Share Price

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<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Advik Capital Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65100DL1985PLC022505</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>148.71</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: NISHA MITTAL <br/> Designation: Compliance Officer <br/> EmailId: advikcapital@gmail.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Pankaj Sharma <br/> Designation: Whole Time Director and Chief Financial Officer <br/> EmailId: advikcapitalcfo@gmail.com</div> </div> <div> <br/> Date: 28/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve i. the Audited Financial Results along with Auditors Report thereon for the quarter and financial year ended March 31 2025;ii. to seek the necessary approval of the members for any board decisions including the appointment of Mr. Narendra Kumar Singhal (DIN: 10800406) as Whole-time Director and Mr. Rajnish Kumar Singh (DIN: 08483800) as Non-Executive Independent Director of the Company and to appoint the necessary intermediaries for this purpose;iii. to assess the appropriateness of the various statutory limits previously approved by the members of the Company under the provisions of the Companies Act 2013 in relation to various business activities; andiv. any other item(s) with the permission of the Chair.

Certificate under Reg.74(5) of SEBI (DP) Regulations 2018 for the Fourth quarter and financial year ended March31 2025.

Intimation of Closure of Trading Window

Un -Audited Financial (Standalone and Consolidated) Results of the company for the Quarter ended December 31 2024.