Aastha Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve the Audited Financial Results ....

AASTHA SPINTEX LIMITED CIN: U17120GJ2013PLC076361 Registered Office: SURVEY NO 1441 1442 1448/1 1449 1450/2 P2 & 1443/P2, HALVAD MALIYA HIGH WAY, SURENDRA NAGAR, HALVAD, GUJARAT‐363330, INDIA Email ID: aastha.spintex@gmail.com Mobile: +91 9825192333 Date: July 23,2026 To, To, BSE Limited NSE Limited Phiroze Jeejeebhoy Towers Listing Department Dalal Street Mumbai- 400001 “Exchange Plaza”, Bandra Kurla Complex, Bandra (East), Mumbai- 400051 Scrip Code: 544808 Symbol: AASTHA Subject: Intimation of Board Meeting of Aastha Spintex Limited Schedule to be held on Monday, July 27, 2026 for Consideration and Approval of Audited Financial Results for the Quarter and Year ended on 31st March, 2026 Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we inform you that a meeting of the Board of Directors of Aastha Spintex Limited will be held on Monday, July 27, 2026 to consider and take on record: 1. The Audited Financial Results (Standalone) of the Company for the quarter and financial year ended March 31, 2026, along with the Report of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair. The above information is also being made available on the Company’s website at www.aasthaspintex.com. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Aastha Spintex Limited Vivek Rasiklal Gothi Whole-time Director DIN: 03149400