Pursuant to Reg 36(1)(b) of the SEBI Listing Regulations the company has dispatched a letter to those members who have not registered their email addresses with the Company Register and ....

ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) CIN: L17100GJ1993PLC018858 R egd. 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 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has dispatched a letter to those Members who have not registered their e-mail addresses with the Company's Registrar and Share Transfer Agent (RTA) or Depositories. The letter contains a web-link for accessing the Notice of the Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. A copy of the said letter is enclosed herewith and is also available on the Company's website at www.gujaratinvesta.com We request you to take the same on your records. 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) CIN: L17100GJ1993PLC018858 R egd. 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 Dear Shareholder, Sub.: Web-link of the Annual Report for the Financial Year ended March 31, 2026. We wish to inform you that the 34th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 29th day of September 2026 at 11:00 A.M. at 252, New Cloth Market, O/s. Raipur Gate, Ahmedabad – 380002. in compliance with the applicable circulars issued by Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). The notice of the AGM and Annual Report of the Company for FY 2025-26 is being sent only in electronic form through e-mail to all the shareholders whose email addresses are registered in the Company's shareholding Records/Depository Participants(s) Records as on 28th August 2026. It has been observed from our records that your email address is not registered in the Company's Shareholding Records/Depository Participants(s) Records. Accordingly, in terms of the amended provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we provide here below the web link for accessing the Annual Report of the Company for FY 2025-26. https://www.gujaratinvesta.com/investors/Annual_Report/Annual_Report_2026.pdf Member are requested to that note that registration of email ID and mobile number is now mandatory while voting electronically and joining virtual meetings. Members who are holding shares in electronic mode are requested to update their email-ID with their respective DP and also submit their PAN and KYC details in case the same have not been updated. Shareholders holding shares in physical mode are required to comply with the requirements of registration of their Email ID in Form ISR – 1 with the Registrar and Share Transfer Agent and other Know Your Customer (KYC) details in case the same have not been updated. Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting vote through remote evoting or e-voting during the AGM. ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) CIN: L17100GJ1993PLC018858 R egd. 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 The Members may contact the Company’s Registrar and Transfer Agent for any clarification / assistance in this regard at the below address: M/s Bigshare Services Private Limited Unit: Ashtasidhhi Industries Limited (Formerly Known As Gujarat Investa Limited) Office No: 303, Sun Square Complex, Off C.G. Road, Navrangpura, Near Girish Cold Drinks Ahmedabad-380009. Email: investor@bigshareonline.com Please take note of the same. Thanking You, Yours Faithfully, FOR ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) PURUSHOTTAM RADHESHYAM AGARWAL DIRECTOR DIN: 00396869