Credent Global Finance Ltd

Meeting Details

• Date: 14 August 2026; venue: One BKC, Bandra (E), Mumbai.

Key Agenda Items

• Consider Standalone and Consolidated unaudited results for quarter ended 30 June 2026, with Limited Review Report.

Other Notes

• Trading window closed from 01 July 2026 to 48 hours after conclusion of the board meeting.

Acquisition 1 – 25.06.2026

• Target: AMPL Capital Limited.
• Disclosing party: DP Global Wealth Management LLP (acquirer) and PAC Vikas Kataria; non-promoter group.
• Transaction type: Acquisition of voting rights via equity shares.
• Pre-holding: 40,88,008 voting shares (6.65%).
• Transaction details: 15,08,810 shares acquired (2.45%) via Open Market.
• Post-holding: 55,96,818 voting shares (9.11%).
• Date of transaction: 25.06.2026.
• Capital before: Rs 12,29,22,460 comprising 6,14,61,230 equity shares.
• Total diluted capital after: Rs 12,29,22,460.
• Promoter group: No.
• Mode: Open Market.

Acquisition 2 – 29–30.06.2026

• Target: AMPL Capital Limited.
• Disclosing party: DP Global Wealth Management LLP (acquirer) and PAC Vikas Kataria; non-promoter group.
• Transaction type: Acquisition of voting rights via equity shares.
• Pre-holding: 55,96,818 voting shares (9.11%).
• Shares acquired: 50,08,335 (8.15%) via Open Market.
• Post-holding: 1,06,05,153 voting shares (17.26%).
• Dates: 29.06.2026 and 30.06.2026.
• Capital context: Rs 12,29,22,460 before and after; 6,14,61,230 equity shares.
• Promoter group: No.
• Mode: Open Market.

Open Offer Overview

• Acquirers: DP Global Wealth Management LLP; Vikas Kataria; PAC: Supriya Kataria.
• Target: Ampl Capital Limited.
• Trigger: Open offer under SEBI SAST regulations after voting-right threshold breach.

Offer Details

• Open offer to acquire 1,59,79,920 shares, 26.00% of total equity.
• Price per share and total consideration not disclosed in this chunk.
• Mode of payment not specified.
• Open offer is mandatory under SEBI SAST Regulations.

Transaction Background

• Acquirers increased holdings via stock-exchange purchases of 6,16,264 shares at INR 30.
• Post-PA combined voting rights rose to 25.32% triggering open offer.
• Post-offer, total holding could reach 51.32% with full acceptance.

Post-Offer Impact

• Before offer, acquirers and PAC held 24.32% collectively.
• After offer, combined holding could be 51.32%.
• Public shareholding to be adjusted to meet min public shareholding requirements.
• No delisting or governance changes disclosed.

Timeline and Process

• Cut-off date for eligibility to vote: 29 July 2026.
• Remote e-voting window: Aug 1–4, 2026.
• Eligibility to tender shares via e-voting as on cut-off date.

Regulatory/Other Information

• Open offer governed by SEBI SAST Regulations and listing obligations.
• Manager to the open offer: Capital Advisors (Novus Capital Advisors Private Limited).
• Acquirers’ obligation to restore public shareholding compliance.

Offer overview

• Open offer to acquire up to 1,59,79,920 equity shares, 26% on a fully diluted basis.
• Offer price fixed at ₹30 per share; maximum consideration ₹47,93,97,600.
• Acquirers: DP Global Wealth Management LLP and Vikas Kataria; PAC: Supriya Kataria.
• Post-offer, combined stake would be 51.32% of AMPL Capital.

Financial arrangements

• Escrow cash of ₹12 crore established to fund the offer.
• Acquirer-1 net worth ≈ ₹14.45 crore; Acquirer-2 ≈ ₹67.64 crore; PAC ≈ ₹5.46 crore.
• Funds are fully arranged with no bank borrowings; manager confirms open offer financing.

Timetable and approvals

• Public Announcement dated 30 June 2026; Detailed Public Statement published 7 July 2026.
• Offer opens 20 August 2026; closes 3 September 2026.
• RBI approval required; other approvals may apply; minimum public shareholding to be maintained.

Dematerialisation status

• Dematerialisation requests processed; securities listed on exchanges.
• Certificates for dematerialisation mutilated and cancelled after verification.
• Depository name substituted as registered owner within 15 days.

Resolution details

• Resolution: Special; warrants convertible into equity on a preferential basis to promoter group; promoter group is interested.

Voting outcome

• Resolution passed; promoter group 100% in favour; total in favour 22,123,612; against 20; turnout 35.9961%.

Name change details

• Previous name Credent Global Finance Limited; new name AMPL Capital Limited.
• Effective date of name change: July 07, 2026.
• Regulatory approvals obtained: MCA approval and BSE final name-change approval.
• Scrip code 539598 remains; abbreviated name updated to AMPL.
• Scrip ID and abbreviation updated in BOLT Plus System; July 13, 2026 effective.

Issuer update relevance

• No Credent material updates identified in this chunk.

Price movement clarification

• Issuer is AMPL Capital Limited, formerly Credent Global Finance Limited.
• There is no undisclosed or price-sensitive information or impending announcement.
• Price movement is market-driven; management has no involvement or knowledge of reasons.
• Company will promptly disclose material events under SEBI LODR Regulations.
• BSE email dated 06 July 2026 and filing dated 07 July 2026 referenced.