Outcome of Board Meeting held today i.e. Tuesday, 01st September, 2026

ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) CIN:L17100GJ1993PLC018858 Regd. Office: 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad - 380002. Phone: 079-22172949 Fax: +91-79-25733663 E-Mail: gujarat.investa@gmail.com Web: www.gujaratinvesta.com Date: 01.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra - 400001. Script Code: 531341 Trading Symbol: GUJINV Dear Sir/Madam, Sub: Outcome of Board Meeting held today i.e. Tuesday, 01* September, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Tuesday, September 01%, 2026 at the registered office of the company had inter alia, transacted and approved the following businesses: 1. The Board considered and approved the Notice convening the 34™ Annual General Meeting ("AGM") of the Company and the Annual Report of the Company for the financial year ended 31* Mazch, 2026. 2. Recommended to the members, the appointment of Mr. Anjani Radheshyam Agarwal (DIN: 00394836) who retires by rotation and being eligible, have offered himself for re-appointment at the ensuing 34™ AGM in terms of Section 152(6) of the Companies Act, 2013. 3. The Board took on record the Secretarial Audit Report for the financial year 2025-26, issued by M/s. Umesh Ved & Associates, Company Secretary in Practice, pursuant to Section 204 of the Companies Act, 2013. 4. The Board approved the appointment of Mr. Umesh Ved, Practicing Company Secretary (Membership No. F-4411), Proprietor of M/s Umesh Ved & Associates, Company Secretaries, Ahmedabad as the Scrutinizer for conducting the remote e-voting process and voting at the venue of the 34 AGM in a fair and transparent manner. ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) CIN:L17100GJ1993PLC018858 Regd. Office: 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad - 380002. Phone: 079-22172949 Fax: +91-79-25733663 E-Mail: gujarat.investa@gmail.com Web: www.gujaratinvesta.com 5. The Board fixed the following date, time and Venue of the 34" Annual General Meeting of the Company: Particulars Details Day Tuesday Date 29" September, 2026 Time 11:00 A M. Venue Registered Office of the Company at 252 New Cloth Market, Opp. Raipur Gate, Ahmedabad — 380002 Mode Physical 6. The Board decided that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 23" September, 2026 to Tuesday, 29" September, 2026 (both days inclusive). 7. The Board fixed Tuesday, 22™ September, 2026 as the cut-off date for determining the eligibility of members to cast their votes through remote e-voting/e-voting at the AGM. The remote e-voting period shall commence on Saturday, 26" September, 2026 at 09:00 A.M. and shall end on Monday, 28" September, 2026 at 05:00 P.M. The Meeting commenced at 05:00 PM and concluded at 06:00 PM You are requested to please take on record our above said information for your reference. Thanking You, Yours Faithfully, FOR ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) PURUSHOTTAM RADHESHYAM AGARWAL DIRECTOR DIN: 00396869