Announcement under Reg 30 of SEBI (LODR) Reg, 2015 for appointment of M/s Keyur Bavishi & Co. as Statutory Auditors 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 appointment of M/s Keyur Bavishi & Co, Chartered Accountants (FRN: 131191W) as statutory auditors of the Company for initial term of 5 (five) years from conclusion of 17th AGM till the conclusion of 22nd AGM to be held in the year 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. 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@gmail.com Website: www.ashnisha.in ASHNISHA INDUSTRIES LIMITED ANNEXURE-A Information as required under Regulation 30 -Part A of Para A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 1 Reason for change viz. appointment, Appointment of Statutory Auditors. reappointment, resignation, removal, I death or otherwise; 2 Date of appointment & Term of Appointment shall be effective from the conclusion I appointment of the 17th Annual General Meeting (AGM). Appointment is for a period of 5 consecutive years commencing from the conclusion of 17th AGM till the conclusion of the 22nd AGM of the Company, 3 Brief profile including Qualification & M/s. Keyur Bavishi & Co. provides services relating Ex pe rie nce/Expe rtise in Specific to the matters of Service Tax, Excise, and Income Functional Areas (in case of appointment) Tax & ROC. It also provides services relating to Audit and System Audit, VAT & GST Returns, Audits and I Refund matters etc. It was founded in August 2010. Apart from the partners, heading the Company from the front, the USP of the firm is the strength of its dedicated team consisting of qualified Chartered Accountants, Cost and Work Accountants, MBAs, LLBs, and other qualified and semi qualified staff members. 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) For, Ashnisha Industries limj_ted nL .t_fC:f -~ N( GO ~ . \ J $ 7 Ashok C. Shah Managing Di recto~ -;:-"~ '(/ DIN:02467830 ~ 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@gmail.com Website: www.ashrw,h.~ m