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: 12.10.2026 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. Monday 12th 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. Monday, 12th 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. Ramesh Nair (DIN: 01227351) as an Additional Director in the category of Non-Executive Independent Director of the Company w.e.f. October 12, 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. Ramesh Nair 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 composition of the Board of Directors of the Company is in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI Listing Regulations. 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. Reconstitution of Committees: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has approved the Reconstitution of the following committee of the Board of Directors 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 Audit Committee: S. No Name of Committee Member Designation Status in Committee 1 Mr. Sudhir Kumar Asthana Non-Executive- Independent Chairperson (DIN: 10846983) Director 2 Mr. Ramesh Nair Non-Executive- Independent Member (DIN: 01227351) Director 3 Mr. Kathan Ronak Joshi Non-Executive- Independent Member (DIN: 11952378) Director The Nomination and Remuneration Committee: S. No Name of Committee Member Designation Status in Committee 1 Mr. Sudhir Kumar Asthana Non-Executive- Independent Chairperson (DIN: 10846983) Director 2 Mr. Ramesh Nair Non-Executive- Independent Member (DIN: 01227351) Director 3 Mr. Kathan Ronak Joshi Non-Executive- Independent Member (DIN: 11952378) Director The Stakeholders Relationship Committee: S. No Name of Committee Member Designation Status in Committee 1 Mr. Sudhir Kumar Asthana Non-Executive- Independent Chairperson (DIN: 10846983) Director 2 Mr. Ramesh Nair Non-Executive- Independent Member (DIN: 01227351) Director 3 Mr. Kathan Ronak Joshi Non-Executive- Independent Member (DIN: 11952378) Director The Meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:45 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. Ramesh Nair Particulars Mr. Ramesh Nair (DIN: 01227351) Reason for change viz. appointment, Mr. Ramesh Nair is appointed as an Non-Executive- resignation, removal, death or Independent Director with effect from October 12, 2026 otherwise Date of Appointment / Cessation October 12, 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. Ramesh Nair holds a Bachelor of Commerce (B.Com.) degree from the University of Calicut, Kerala, obtained in 1990. He possesses extensive professional expertise in general management, legal affairs, and management-related matters. With over 30 years of experience in the textile industry, he has been associated with various companies in the sector since 1994, bringing valuable industry knowledge and managerial experience. Disclosure of relationships between Mr. Ramesh Nair is not related to any Director of the Company. Directors