Certificate under SEBI (Depositories and Participants) Regulations, 2018

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: October 10, 2026 To, To, BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street, Mumbai - 400001 Listing Department, Exchange Plaza Scrip Code: 544808 Bandra Kurla Complex, Mumbai - 400051 Symbol: AASTHA Subject: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Dear Sir/Ma’am, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the certificate, received from Bigshare Services Private Limited, Registrar and Transfer Agents (RTA) of the Company, dated October 08, 2026, for the quarter ended September 30, 2026. This is for your kind information and records. For Aastha Spintex Limited Divyang Jashwant Patel, Managing Director DIN: 03148915 Bigshare Services Pvt. Ltd. Ref No. BSS/Reg 76/2026 Date: 08/10/2026 AASTHA SPINTEX LIMITED 1, RAMESHWAR COMPLEX, OPP. SANDIPANI SCHOOL HALVAD-MALIYA HIGHWAY HALVAD, Gujarat India - 363330. Dear Sir/Madam, This is to certify that, the shareholding as on 30/09/2026 are as under in NSDL, CDSL and Physical mode. Shareholding as on Shareholding as on Category 30.06.2026 30.09.2026 Shares in Demat mode with NSDL 30272650 66367620 Shares in Demat mode with CDSL 1369540 21916760 Shares in Physical mode 0 0 Total 31642190 88284380 Also, we hereby confirm the following: 1] The Register of Members is updated. 2] The company has received in principal approval for listing from Stock Exchanges where the securities of the company are listed for 88284380 equity shares. However, no intimation from the company has been received for any further issue of shares during the quarter ended 30/09/2026. 3] Total number of Securities holders at the end of quarter is 40704. This is for your information. Thanking You, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Regd. Office: Office No S6-2, 6th Floor, Pinnacle Business Park,Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093. Tel. : +9122 6263 8200 • Fax : +9122 6263 8299 • Email : info@bigshareonline.com • Website : www.bigshareonline.com Bigshare Services Pvt. Ltd. Ref No. BSS/Reg 13(3)/2026 Date: 08/10/2026 AASTHA SPINTEX LIMITED 1, RAMESHWAR COMPLEX, OPP. SANDIPANI SCHOOL HALVAD-MALIYA HIGHWAY HALVAD, Gujarat India – 363330 Sub: Complaint Status for the period 01.07.2026 to 30.09.2026 Dear Sir/Madam, With reference to the above, we give below the complaint status. No. of Complaint(s) No. of Complaint(s) No. of Complaint(s) No. of Complaint(s) Category Pending (Begin) Received Resolved Pending NIL NIL NIL NIL NIL Total NIL NIL NIL NIL Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Regd. Office: Office No S6-2, 6th Floor, Pinnacle Business Park,Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093. Tel. : +9122 6263 8200 • Fax : +9122 6263 8299 • Email : info@bigshareonline.com • Website : www.bigshareonline.com Bigshare Services Pvt. Ltd. Ref No. BSS/Reg 74(5)/2026 Date: 08/10/2026 AASTHA SPINTEX LIMITED 1, RAMESHWAR COMPLEX, OPP. SANDIPANI SCHOOL HALVAD-MALIYA HIGHWAY HALVAD, Gujarat India – 363330 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2026 Dear Sir, With reference to the captioned regulation, we hereby confirm that the said Regulation is not applicable to the Company, as the entire holding of the Company’s shares are in demat form, and we have not received any request from any members of the Company for rematerialisation during the quarter ended on 30 September 2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Regd. Office: Office No S6-2, 6th Floor, Pinnacle Business Park,Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093. Tel. : +9122 6263 8200 • Fax : +9122 6263 8299 • Email : info@bigshareonline.com • Website : www.bigshareonline.com