Revised Record date

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: 13.10.2026 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: Revised Record Date Intimation Dear Sir/Ma’am, With reference to the earlier intimation dated 12th October, 2026, wherein 16th October, 2026 was (cid:976)ixed as the Record Date of the Company, and in compliance with Regulation 42(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has decided to revise the aforesaid Record Date from 16th October, 2026 to 26th October, 2026 for the purpose of the proposed capital reduction. Regulation New Record Date Purpose (After Revised) Regulation 42 (2) of SEBI 26.10.2026 Capital Reduction as per the (LODR) Regulation, 2015 (Monday) NCLT Order Please take the same on your record. Thanking you. For, Ashapura Intimates Fashion Limited Nikunj Shah Managing Director DIN: 09677879