Bonus

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 HIGH WAY, SURENDRA NAGAR, HALVAD, GUJARAT-363330, INDIA https://www.aasthaspintex.com Email ID: aastha.spintex@gmail.com Mobile: +91 9825192333 Date: September 29, 2026 To, To, The Manager – Listing Department The Manager – Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, BKC, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 544808 Symbol: AASTHA Sub: Allotment of Bonus Equity Shares in the ratio of 1:1 to the shareholders as on 28th September 2026 Dear Sir/Madam, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company was held on Tuesday, 29th September, 2026 at the registered of(cid:976)ice of the company and the said meeting commenced at 11.00 A.M. and concluded at 11.45 A.M. In that meeting the Board has approved the following matters: 1. Allotment of 4,41,42,190 Bonus Equity Shares of Rs.10/- each to the existing Shareholders of the Company in the proportion of 1 fully paid up Bonus Equity Share of Rs.10/- each for every 1 existing Equity Shares of Rs.10/- to the eligible Members whose names appeared in the Register of Members maintained by Registrar and Transfer Agent / Register of bene(cid:976)icial ownership as received from National Securities Depositories Limited (“NSDL”) / Central Depositories Services (India) Limited (“CDSL”) (“NSDL and CDSL together read as Depositories”) as on ‘Record Date’ i.e., September 28, 2026. Therefore, now the paid-up Equity Share Capital of the Company stands increased from Rs. 44,14,21,900 divided into 4,41,42,190 Equity Shares of Rs.10/- each to Rs. 88,28,43,800 divided into 8,82,84,380 Equity Shares of Rs.10/- each. You are requested to take the note on the same. Thanking you, Yours faithfully, For Aastha Spintex Limited Divyang Jashvantbhai Patel Chairman and Director DIN: 03148915