Appointment of M/s. Rinku Gupta & Associates, as Secretarial Auditor of the Company.

GODREJ GENESIS, 1404, 14TH FLOOR BLOCK EP & GP, SECTOR V, SALTLAKE KOLKATA - 700091, INDIA PHONE: (033) 4052 6000 . ‘YSU tekst] ENTERPRISES LIMITED FAX : (91 33) 40526095 — —— E-MAIL : asu@ tasutooshs.coh.in CIN : L51109WB1981PLC034037 Date: 29" September, 2026 The Secretary Department of Corporate Services BSE Limited P. J. Towers, 25" Floor, Dalal Street Mumbai — 400001 SUB: DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 Dear Sir, We wish to inform you that the Members of the Company at the 45'* Annual General Meeting held today, i.e., 29" September, 2026 have approved the appointment of M/s. Rinku Gupta & Associates, a Peer Reviewed Company Secretary as the Secretarial Auditor of the Company. Disclosures with respect to the above, as required under Regulation 30 read with Schedule III of SEBI (LODR), Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11° November, 2024, is enclosed herewith as Annexure-A. The Meeting commenced at 10:00 A.M. and concluded at 10:32 A.M. The above is for your information and records. Thanking you. Yours Faithfully, FOR ASUTOSH ENTERPRISES LIMITED /Z\\! EROS Re P [NARAYAN BAHETI] COMPANY SECRETARY & COMPLIANCE OFFICER ENCL: AS ABOVE GODREJ GENESIS, 1404, 14TH FLOOR BLOCK EP & GP, SECTOR V, SALTLAKE KOLKATA - 700091, INDIA A PHONE: (033) 4052 6000 . CSR] ENTERPRISES LIMITED FAX : (91 33) 4052 6095 E-MAIL : asu@ tasuotoshs.coh.in CIN : L51109WB1981PLC034037 ANNEXUR-E A DETAILS REQUIRED IN TERMS WITH SEB! MASTER CIRCULAR NO. SEBI/HO/CFD/POD2/ CIR/P/0155 DATED 11" NOVEMBER, 2024 SL. PARTICULARS DETAILS 1. Reason for Change Appointment of M/s. Rinku Gupta & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company. 2. Date of Appointment 29 September, 2026 3. | Term of Appointment Five (5) years commencing form Financial Year 2026- 2027 to Financial Year 2030-2031. 4, Brief Profile M/s Rinku Gupta & Associates, is a reputed firm of Practicing Company Secretaries registered with Institute of Company Secretaries of India (ICSI) with Firm Registration No.: S2011WB155900. The Firm has experience of conducting secretarial audit of various listed companies in India and is certified by the Peer Review Board of the ICSI (Certificate No.: 7992/2026). [NARAYAN BAHETI] COMPANY SECRETARY & COMPLIANCE OFFICER