Book Closure Intimation for the purpose of 34th Annual General Meeing to be held on Tuesday, 29th September, 2026 at 11:00 A.M.

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: 03.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra - 400001. Script Code: 531341 Trading Symbol: GUJINV Dear Sir/Madam, Sub: Intimation of Book closure - Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of 34th Annual General Meeting to be held on Tuesday, 29th September, 2026 at 11:00 A.M. SCRIPT STOCK TYPE OF BOOK CLOSURE RECORD PURPOSE CODE EXCHANGE SECURITY DATE 531341 BSE Limited Equity Wednesday, 23rd - 34th Annual Shares September, 2026 to General Meeting Tuesday, 29th September, 2026 (both days inclusive) We would further like to inform that the Company has fixed Tuesday, 22nd 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, 26th September, 2026 at 09:00 A.M. and shall end on Monday, 28th September, 2026 at 05:00 P.M. You are requested to please take on record our above said information for your reference. 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 Thanking You, Yours Faithfully, FOR ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) PURUSHOTTAM RADHESHYAM AGARWAL DIRECTOR DIN: 00396869