Outcome of Board Meeting Held today i.e. Thursday 01st October, 2026

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: 01.10.2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 531341 Trading Symbol: GUJINV Dear Sir/ Madam, Sub: Outcome of Board Meeting Held today i.e. Thursday 01st October, 2026 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Thursday, 01st October, 2026 has inter alia, considered and approved the following business: 1. Based on the recommendation of the Nomination and Remuneration Committee, the appointment of Mr. Kathan Ronak Joshi (DIN: 11952378) as an Additional Director in the category of Non-Executive Independent Director of the Company w.e.f. October 01, 2026. His appointment is proposed for a period of 5 years from today, subject to the approval of the shareholders of the Company at the ensuing General Meeting. We hereby confirm that Mr. Kathan Ronak Joshi satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI Listing Regulations and that he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The Board was apprised that the Company shall ensure proper composition of the Board of Directors in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board further noted that the Audit Committee, Nomination and Remuneration Committee and Stakeholders’ Relationship Committee shall be duly reconstituted upon the appointment of the requisite number of Independent Director(s) on the Board of the Company. The revised composition of the aforesaid Committees shall be duly intimated to the Stock Exchange(s) upon such reconstitution. The Details under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, as amended from time to time is given in- Enclosed and marked as Annexure-A. 2. Based on the recommendation of the Nomination and Remuneration Committee, the appointment of Mr. Harsh Rajkumar Tejwani (Mem. No. A-79066) as Company Secretary and Compliance Officer of the Company w.e.f. 01st October, 2026. 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 The Details required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, as amended from time to time is given in – Enclosed and marked as Annexure-B. 3. The Board has taken note of resignation of Ms. Vaishaliben Sanjaybhai Jain (ACS 75985) from the post of Company Secretary and Compliance Officer of the Company with effect from closing business hours of 30th September 2026. The Meeting of the Board of Directors commenced at 06:30 P.M. and concluded at 07:00 P.M. You are requested to take note of the same. Thanking You, Yours Faithfully, 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 Brief Profile of Director - Mr. Kathan Ronak Joshi Particulars Mr. Kathan Ronak Joshi (DIN: 11952378) Reason for change viz. appointment, Mr. Kathan Ronak Joshi is appointed as an Independent Director resignation, removal, death or with effect from October 01, 2026 otherwise Date of Appointment / Cessation October 01, 2026 Term of appointment Appointed as an Additional Director (Non-Executive Independent Director) for a consecutive term of 5 (Five) years subject to approval of shareholders of the company. Brief Profile Mr. Kathan Ronak Joshi is a B.Com. Graduate from GLS University, Ahmedabad, and is pursuing the Company Secretary course from the Institute of Company Secretaries of India (ICSI) at the Professional Programme level. He is currently serving as the Head of the Legal and Secretarial Department of a Private Limited company based in Ahmedabad, engaged in management and consultancy services. He has over two years of experience in corporate legal and secretarial matters, including management of corporate compliances, conduct of Board and General Meetings, and matters relating to the Companies Act, 2013 and applicable SEBI Regulations. Disclosure of relationships between Mr. Kathan Ronak Joshi is not related to any Director of the Directors Company. 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 -B S.No. Particulars Details 1 Name Mr. Harsh Rajkumar Tejwani 2 Reason for Change viz. appointment, Mr. Harsh Rajkumar Tejwani has been appointed resignation, removal, death or otherwise as Company Secretary & Compliance Officer of the Company w.e.f. 01st October, 2026. 3 Date of appointment and Terms of 01st October, 2026 appointment Term: N.A. 4 Brief Profile (in case of appointment) Mr. Harsh Rajkumar Tejwani is a Qualified Company Secretary since November 2025. He is an Associate member of the Institute of Company Secretaries of India (ICSI) having ICSI Membership No. A-79066. He possesses the knowledge and experience in the field of corporate laws, Listing Regulations etc. He has experience of about 1 year (post membership) in Corporate Legal and Secretarial Services relating to the Companies Act, 2013 and applicable SEBI Regulations. 5 Disclosure of relationships between No Relation directors (in case of appointment of director). 6 Shareholding, if any in the Company None