Record Date

AASTHA SPINTEX LIMITED Formerly known as Aastha Spintex Private Limited CIN: L17120GJ2013PLC076361 Registered Office: Survey No. 1441, 1442, 1448/1, 1449, 1450/2 P2 & 1443/P2, Halvad - Maliya Highway, Surendranagar, Halvad, Gujarat - 363330, India Website; www.aasthaspintex.com | Email: aastha.spintex@gmail.com | Mobile: +91 9825192333 Date: September 22, 2026 To, To, BSE Limited NSE Limited Phiroze Jeejeebhoy Towers Listing Department Dalal Street, Mumbai - 400001 “Exchange Plaza”, Bandra Kurla Complex, Scrip Code: 544808 Bandra (East), Mumbai - 400051 Symbol: AASTHA Dear Sir(s)/Madam(s), SUBJECT: | INTIMATION OF RECORD DATE AND SCHEDULE FOR 1:1 BONUS ISSUE Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform the Stock Exchanges and the shareholders of Aastha Spintex Limited (the “Company”) that, in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, September 28, 2026, as the Record Date for determining the eligibility of shareholders entitled to receive Bonus Equity Shares of the Company. The announced bonus entitlement is 1:1 - ie, 1 (One) new fully paid-up Equity Share of face value Rs. 10/- each for every 1 (One) existing fully paid-up Equity Share of face value Rs. 10/- each held by eligible members as on the Record Date. The Bonus Equity Shares shall rank pari passu in all respects with the existing fully paid-up Equity Shares of the Company. BONUS RATIO RECORD DATE DEEMED ALLOTMENT| TRADING FROM 1:1 28 SEP 2026 29 SEP 2026 30 SEP 2026 Detailed Corporate Action Schedule | Particulars Details Corporate Action Issue of Bonus Equity Shares Bonus Entitlement Ratio i [Olnej Bonus Equity Share for every 1 (One) existing Equity Share held on the Record Date Face Value Rs. 10/ per Equity Share Record Date Monday, September 28, 2026 Number of Bonus Equity Shares 4,41,42,190 Equity Shares Deemed Date of Allotment Tuesday, September 29, 2026 Particulars Details Availability for Trading Wednesday, September 30, 2026 Bonus Equity Shares shall rank pari passu in all respects Ranking with the existing fully paid-up Equity Shares Further, in accordance with SEBI circular no. CIR/CFD/PoD/2024/122 dated September 16, 2024, the Company has communicated the above schedule for allotment and trading availability of the Bonus Equity Shares. You are requested to kindly take the same on record. Thanking You, Yours faithfully, For Aasphg Spintex Limited Divya aZfl Patel Managing Director DIN: 03148915