Regularization of appointment of Mrs. Jhanvi Vikas Sethi as Independent Director of the Company.

ASHNISHA INDUSTRIES LIMITED September 23, 2026 Department of Corporate Services BSE Limited 25th Floor, P. J. Tower, Dalal Street, Fort, Mumbai-400 001 Security ID: ASHNI Security Code: 541702 Dear Sir/Madam, Sub: Disclosure pursuant to 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Pursuant to 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, Members of the Company at the 17th Annual General Meeting ('AGM') held today i.e. on Wednesday, September 23, 2026, have approved regularisation of appointment of Mrs. Jhanvi Vikas Sethi (DIN: 08539000) as Independent Director of the Company for the initial 5 (five) consecutive years w.e.f August 14, 2026 till August 13, 2031. The details required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 is enclosed as Annexure A. The Annual General Meeting commenced at 03:30 P.M. and concluded at 03:37 P.M. This is for your information and record purpose. Ashok C. Shah "' ; \"" '-;-:{~ Managing Director -· DIN:02467830 ~ Encl: As above Registered Office: Corporate House-2, Anam-2, lscon Ambli BRTS Road, Nr. Vakil Saheb Bridge, Ambli, Ahmedabad - 380058, Gujarat, India Phone: 6358028107 CIN: L46620GJ2009PLC057629 Email: ashishaindustries@.grnail.comWebsite: www.ashnisha.in ASHNISHA INDUSTRIES LIMITED ANNEXUREA Details required under Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated January 30, 2026 1 Reason for change viz. Appointment of Mrs. Jhanvi Vikas Sethi (DIN: 08593000) as appointment, resignation, an Additional Independent Director for a term of 5 (five) removal, death or otherwise; years w.e.f August 14, 2026 2 Date of appointment and term of Appointment effective from August 14, 2026 for a period of appointment up to 5 (five) years. 3 Brief profile including Mrs. Jhanvi Vikas Sethi, aged 49 years, has over 20 years of Qualification & professional experience in the stock market and finance Experience/Expertise in Specific sector, with extensive exposure to financial markets, Functional Areas (in case of investments and related financial matters. During her appointment) career, she has been associated with leading business groups and has gained significant experience in investment management, capital market operations and financial analysis. Her diverse experience and understanding of the financial markets enable her to provide valuable insights and strategic guidance to the Company. ,...._ 4 Disclosure of relationships She does not have any inter se relation with other between directors (in case of directors/KMPs of the Company appointment of a director) 5 Names of listed entities in which Sr. Name of Designation Committee the appointing director holds No Company details directorships, indicating the 1. Rhetan TMT Independent NIL category of directorship and Limited Director membership of Board 2. Ashoka Independent NIL Committees, Metcast Director If any. Limited 3. Gujarat Additional NIL Natural Independent Resour'ces Director Limited Registered Office: Corporate House-2, Anam-2, lscon Ambli BRTS Road, Nr. Vakil Saheb Bridge, Ambli, Ahmedabad - 380058, Gujarat, India Phone: 6358028107 r1N· 1Llfifi?nr,1?nnqp1 rnc:,7F;?Q ~m::iil· ::i~hkh:tinrluc;tri~sf@gmail.com Website: www.ashnisha.in