Closure of trading window for the quarter and half year ended September 30, 2026.

September 25, 2026 Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai – 400 001 Security Code: 541702 Dear Sir/Madam, Sub: Intimation for closure of trading window Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and as per Company’s code of conduct for regulating, monitoring and reporting of trading by Insiders, we hereby inform that the trading window for trading share of Ashnisha Industries Limited shall remain close from Thursday, October 01, 2026 till 48 hours after the declaration of unaudited Financial Results for the quarter and half year ended September 30, 2026. Accordingly, all Designated Persons of the Company and their immediate relatives have been advised not to trade in the securities of the Company during the aforesaid Closure of Trading Window period. The date of the Board Meeting of the Company for approval of Financial Results will be intimated in due course. This is for your information & Records. Thanking you. For Ashnisha Industries Limited Ashok A. Shah Managing Director DIN: 02467830