Notice of 34th Annual General Meeting to be held on Tuesday, 29th September, 2026 at 11:00 A.M. at the registered office of the company situated at 252, New Cloth Market, O/s. Raipur Gate, ....

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: Notice of 34th Annual General Meeting and Annual Report for the Financial Year 2025-26. The Company informed that the 34th Annual General Meeting ("AGM") of the Company is scheduled to be held on Tuesday, 29th September, 2026, at 11.00 a.m. at the registered office of the company situated at 252, New Cloth Market, O/s Raipur Gate, Ahmedabad-380002, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ("SEBI"). In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2025-26 and the Notice of the 34th AGM, which is being sent through electronic mode to those members whose e-mail addresses are registered with the Registrar & Share Transfer Agent / Depository Participants. The Annual Report is being sent through electronic mode to all those members whose Email id is registered with the Company/Company's Registrar and Transfer Agent ("RTA")/Depository Participant(s) ("DP") and dispatched/ sent by permitted mode(s) to the members whose email ids are not registered with Company/ DP/ RTA and it can also be accessed at the website of the Company at www.gujaratinvesta.com. Other relevant details with regard to the 34th AGM are as follows: Cut-off date for determining the eligibility of Tuesday, 22nd September , 2026 shareholders for remote e-voting or voting during the AGM Closure of Register of Members & Share From Wednesday, 23rd September, 2026 to Transfer Books Tuesday, 29th September, 2026 (both days 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 inclusive) for the purpose of 34th Annual General Meeting. Period of Remote e-voting to enable the The remote e-voting period shall commence on shareholders as on the cut-off date i.e., Saturday, 26th September, 2026 at 09:00 A.M. and Tuesday, 22nd September , 2026 to cast their shall end on Monday, 28th September, 2026 at votes on proposed resolutions electronically 05:00 P.M. 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 ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) 34th ANNUAL REPORT 2025-26 34th ANNUAL REPORT 2025-26 ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) CIN: L17100GJ1993PLC018858 1 | P a ge ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) 34th ANNUAL REPORT 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS: Mr. Purshottam Radheshyam Agarwal Chairman & Director Mr. Anandkumar Parmeshwar Agrawal (up to: 13.08.2026) Non-Executive - Independent Director Mr. Sumant Laxminarayan Periwal (up to: 13.08.2026) Non-Executive - Independent Director Ms. Umang Khaitan Executive Director Mr. Anjani Radheshyam Agarwal Non - Executive Non -Independent Director Mr. Sudhir Kumar Asthana Non - Executive Independent Director CHIEF EXECUTIVE OFFICER: Ms. Umang Khaitan CHIEF FINANCIAL OFFICER: Mr. Deepa Ram Rebari COMPANY SECRETARY & COMPLIANCE OFFICER: Ms. Vaishaliben Sanjaybhai Jain ISIN: INE373D01017 AUDITORS: M/s. Nahta Jain & Associates Chartered Accountants, Ahmedabad INTERNAL AUDITOR: M/s Kamal M. Shah & Co. Chartered Accountants, Ahmedabad 2 | P a ge ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) 34th ANNUAL REPORT 2025-26 SECRETARIAL AUDITOR: M/s. Umesh Ved & Associates Company Secretaries, Ahmedabad BANKERS: Union Bank of India Ahmedabad STOCK EXCHANGE: BSE Limited COMMITTEES OF BOARD OF DIRECTORS: - Audit Committee - Stakeholder's Relationship Committee - Nomination & Remuneration Committee REGISTERED OFFICE: Office: 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad, 380002 Gujarat, India E-Mail ID: Gujarat.investa@gmail.com Website: www.gujaratinvesta.com REGISTRAR & SHARE TRANSFER AGENT: BIGSHARE SERVICES PRIVATE LIMITED Registered Office Address: - Office No S6-2, Pinnacle Business Park, 6th, Mahakali Caves Rd, next to Ahura Centre, Shanti Nagar, Andheri East, Mumbai, Maharashtra 400093. 3 | P a ge ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) 34th ANNUAL REPORT 2025-26 INDEX Sr. No. Particulars Page No. 1. Notice 05. 2. Directors’ Report 20. 3. Secretarial Audit Report 42. 4. Management Discussion & Analysis Report 46. 5. Independent Auditor’s Report 51. 6. Notes to Accounts 65. 7. Balance Sheet 84. 8. Profit & Loss Statement 86. 9. Cash Flow Statement 90. 10. MGT – 11 Proxy Form 112. 11. Attendance Slip 114. 4 | P a ge ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) 34th ANNUAL REPORT 2025-26 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 NOTICE OF 34th ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 34th ANNUAL GENERAL MEETING OF THE MEMBERS OF ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) (“THE COMPANY”) WILL BE HELD ON TUESDAY, THE 29TH DAY OF SEPTEMBER 2026, AT 11:00 A.M AT 252, NEW CLOTH MARKET, O/S RAIPUR GATE, AHMEDABAD-380002 TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1) ADOPTION OF FINANCIAL STATEMENTS, BOARD’S REPORT AND INDEPENDENT AUDITOR’S REPORT FOR THE FINANCIAL YEAR 2025-2026: To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon; and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026 and the Reports of the Board and Auditor thereon laid before this Meeting, be and are hereby considered and adopted.” 2) APPOINTMENT OF MR. ANJANI RADHESHYAM AGARWAL (DIN:00394836) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT: To consider and if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT Mr. Anjani Radheshyam Agarwal (DIN:00394836), who retires by rotation as Director at this meeting pursuant to the provisions of Section 152 of the Companies Act, 2013 and rules made thereunder, Regulation 17 (1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof for the time being in force) being eligible has offered himself for re-appointment, be and is hereby re-appointed as a director of the company, liable to retire by rotation.” 5 | P a ge ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) 34th ANNUAL REPORT 2025-26 Place: Ahmedabad BY ORDER OF THE BOARD OF Dated: 01.09.2026 ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) SD/- PURUSHOTTAM RADHESHYAM AGARWAL CHAIRMAN DIN: 00396869 Registered Office: Office: 252, New [Showing first 8,000 characters — download PDF for full document]