Outcome of Board Meeting

Ashapura Intimates Fashion Limited CIN: L17299MH2006PLC163133 Registered Office: Shop No 3-4 Ground Floor, Pacific Plaza, Plot No 507, TPS IV, Off B.S. Road, Mahim Division, Dadar-W, Mumbai, Maharashtra, India, 400028 Corporate Office: C-806, Titanium City Centre, Nr. Sachin Tower, 100 ft Anand Nagar Road, Satellite, Manekbag, Ahmedabad, Gujarat, India, 380015 ✉ ashapuraintimatesfashionltd@gmail.com| 🌐 ashapuraintimates.in|📞 +91-8460775708 Date: 12.10.2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Listing Department Exchange Plaza, P J Towers, Plot no. C/1, G Block Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 Scrip Code: 535467 Scrip Symbol: AIFL Sub: Outcome of Board Meeting of the Company Dear Sir/Ma’am, With reference to the Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby submitting the Outcome of the Board Meeting of the Company held as on Today i.e. 12th October, 2026. Following Businesses where transacted in the Board Meeting: 1. Approved the Record Date i.e. 16th October, 2026 for the Capital Reduction of the Company as per the Order Passed by the National Company Law Tribunal, Mumbai Bench as on 03rd June 2025. Please take the same on your record. The Meeting of Board of Directors Started at 04:15 PM and Concluded at 04:45 PM. Thanking you. For, Ashapura Intimates Fashion Limited Nikunj Shah Managing Director DIN: 09677879