Registr of Members and Share Transfer Books will remain closed for the purpose of the 45th Annual General Meeting of the Company.

GODREJ GENESIS, 1404, 14TH FLOOR BLOCK EP & GP, SECTOR V, SALTLAKE KOLKATA - 700091, INDIA PHONE: (033) 4052 6000 . ASUTA OSH ENTERPRISES LIMITED FAX : (91 33) 4052 6095 E-MAIL : asu@ tasuotoshs.coh.in CIN : L51109WB1981PLC034037 Date: 4‘ September, 2026 The Secretary Department of Corporate Services BSE Limited P. J. Towers, 25" Floor, Dalal Street Mumbai — 400001 SUB: NOTICE PURSUANT TO REGULATION 42 OF SEBI (LODR) REGULATIONS, 2015 Dear Sir, We would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 23" September, 2026 to 29'* September, 2026 (both days inclusive) for the purpose of Company's 45'" Annual General Meeting to be held on Tuesday, 29" September, 2026. We would like to further inform you that the Board of the Company has not recommended any Dividend for the Financial Year 2025-26. Kindly take the above information in the records of your Exchange. Thanking you. Yours Faithfully, FOR ASUTOSH ENTERPRISES LIMITED WJ Anaya (Boktu [NARAYAN BAHETI] COMPANY SECRETARY & COMPLIANCE OFFICER MUFG Intime India Pvt. Ltd. National Securities Depository Ltd. Central Depository Services (India) Ltd. Rasoi Court, 5* Floor, 301, 3 Floor, Naman Chambers, — Marathon Futurex, 'A' Wing, 25" Floor, 20, Sir R.N. Mukherjee Road, G Block, Plot No- C-32, NM Joshi Marg, Lower Parel (East), Kolkata — 700001 Bandra Kurla Complex, Mumbai — 400013 Bandra East, Mumbai — 400051