Enclosed herewith is the Newspaper Publication for intimation of Extra-Ordinary General Meeting
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Credent Global Finance Ltd (formerly Oracle Credit Limited) has published newspaper advertisements in the Financial Express (English) and Pratakhal (Marathi) on October 18, 2025, notifying shareholders of an Extra-Ordinary General Meeting (EGM) scheduled for Monday, November 10, 2025, at 3:00 PM (IST) to be held via Video Conferencing / Other Audio Visual Means (VC/OAVM). The EGM notice was sent electronically to all members on October 16, 2025, whose email IDs are registered with the Company, RTA, or Depository Participants as of the cut-off date of October 10, 2025. Remote e-voting will be conducted through CDSL, commencing on Friday, November 7, 2025 at 9:00 AM and ending on Sunday, November 9, 2025 at 5:00 PM, with the e-voting cut-off date set as Monday, November 3, 2025. Mr. Sumit Bajaj of M/s Sumit Bajaj & Associates (Practicing Company Secretaries) has been appointed as the Scrutinizer to oversee the voting process in a fair and transparent manner.
This is a routine procedural disclosure to keep shareholders informed about the upcoming EGM where special businesses will be transacted. Shareholders should review the EGM notice (available on the company's website and BSE) to understand the specific resolutions being put to vote and exercise their voting rights accordingly. No material financial or strategic details about the resolutions are disclosed in this particular filing.