Resignation of Company Secretary and Compliance Officer

ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) CIN: L17100GJ1993PLC018858 Regd. Office: 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad - 380002. Phone: 079-22172949 Fax: +91-79-25733663 E-Mail: gujarat.investa@gmail.com Web: www.gujaratinvesta.com Date: 30-09-2026 BSE Limited Phiroze Jeejeebhioy Towers, Dalal Street, Mumbai, Maharashtra - 400001. Script Code: 531341 Trading Symbol: GUIINV Dear Sir/Madam, Sub: Resignation of Company Secretary and Compliance Officer Pursuant to Regulation 30, read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Industry Standards Note on Regulation 30 of the SEBI Listing Regulations, we wish to inform that Ms. Vaishaliben Sanjaybhai Jain (ACS 75985), vide letter dated 30th September 2026, has tendered her resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from closing business hows of 30th September 2026, to pursue alternate career opportunities outside the Organisation. The Company has accepted her resignation, and she will be relieved from her responsibilities with effect from the closing of business hours on 30% September 2026. The resignation letter, with the reason as indicated, is enclosed. Details as required under Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30th January 2026, as amended from time to time, along with the resignation letter, with respect to the resignation of the Company Secretary and Compliance Officer, are enclosed as Annexure A. FOR ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) PURUSHOTTAM RADHESHYAM AGARWAL DIRECTOR DIN: 00396869 ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) CIN: L17100GJ1993PLC018858 Regd. Office: 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad - 380002. Phone: 079-22172949 Fax: +91-79-25733663 E-Mail: gujarat.investa@gmail.com Web: www.gujaratinvesta.com ANNEXURE A Details as required under Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30th January 2026, as amended from time to time: Sr.No. | Particulars Details 1 Reason for change Resignation 2 Name of the person Ms. Vaishaliben Sanjaybhai Jain (ACS 75985) 3 Designation/ position Company Secretary and Compliance Officer (Key Managerial Personnel) 4 Date of cessation With effect from closing of business hours of 30th September 2026 5 Date of resignation letter 30th September 2026 6 Reason for resignation as stated in | To pursue alternate career opportunities outside the the letter Organization. 7 Confirmation of no other material | There are no other material reasons for her resignation other than reasons those mentioned in her resignation letter. 8 Disclosure of relationships | Not applicable between directors 9 Resignation letter Enclosed FOR ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) HMEDABAD] PURUSHOTTAM RADHESHYAM AGARWAL DIRECTOR DIN: 00396869 Date: 30th September, 2026 The Board of Directors Ashtasidhhi Industries Limited (Formerly known as Gujarat Investa Limited) 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad, Gujarat - 380002 Subject: Resignation from the Position of Company Secretary and Compliance Officer Dear Sir/Madam, I hereby tender my resignation from the position of Company Secretary and Compliance Officer of the Company, as I have decided to pursue an alternative career opportunity outside the organisation. I respectfully request the Board of Directors to kindly accept my resignation and relieve me from my duties and responsibilities with effect from the close of business hours on 30t September, 2026. My tenure with the Company has been professionally enriching and personally fulfilling. I'sincerely express my gratitude to the Board of Directors, Managing Director & CEO, and Senior Management for their valuable guidance, support, and cooperation extended to me throughout my tenure as Company Secretary and Compliance Officer the Company. I'am grateful for the opportunities and experiences I have gained during my association with the Company and wish the Company continued success and growth in the future. Thanking you, Yours faithfully, Vaishali Jain Company Secretary M. No. A75985 ECSIN: RA075985F000091495