Change in Company Secretary/Compliance Officer

AuSom Enterprise Limited Ref. No.: AEL/SEC/BM 12026-2027 Dote:1711012026 To, To, The Generol Monoger, The Monoger Corporote Relotionship Deportment, Listing Deportment, BSE Limited, Notionol Stock Exchonge of lndio Limited, Phiroze Jeejeebhoy Towers, Exchonge Plozo, C-1, Block-G, Dolol Street, Fort, Bondro-Kurlo Complex, Bondro (E), lVlumboi-400 001 Mumboi-400051 Scrip Code: 509009 Scrip Symbol: AUSOMENT Deor Sir/ Modom, Sub.: Appointment of Compony Secretory ond Complionce Officer of the Compony. This is to inform thot the Boord of Directors ot their meeting held todoy hos oppointed lvls. Shivoni Rojeshbhoi Pothok (Membership Number: A67838) os Compony Secretory ond Complionce Officer (Key Monogeriol Personnel) of the Compony, with effect from 17/L0/ZOZA. Pursuont to Regulotion 30 of the Securities ond Exchonge Boord of lndio (t-isting Obligotions ond Disclosures Requirements) Regulotions, 201-5 reod with SEBI Moster Circulor No. HO/49/1.4/1"4(7)2O25-CFD-POD2/113762/2026 doted Jonuory 30, 2026, pleose find enclosed herewith the required detoils. Kindly toke the obove informotion on record. Thonking you, Yours foithfully, For, Ausom Enterprise Kishor Pronjivondos Mo o Monoging Director (olN: oorzezog) Enc!.: As obove mentioned Registered Office : Zaveri House, Iourth [loor, Sanidhya, Opp. Planet Landmark Hotel, Bopal - Ambli Road, Ahmedabad - 380 058. Guiarat, INDIA WPh eo bn se + :9 w1 w79 2 a6 u42 ol4 m2 .Z in- 1 .4 9! E :- m La 6i 7l l: 0a Gus lo m 19,a 8e 4l@ P1g Cm 0ai 0l. 6co 7m Detoils to be provided os per Regulotion 30 of SEBI (Listing Obligotions ond Disclosures Requirements) Regulotions, 2015 reod with SEBI wtoster Circulor No. xo/49l14/14(7)2025- CF D - POD2 I I I 37 621 2026 doted Jonuory 30, 2026: ',.sr:', Porticulors Detof t!rof Chohge, 1. Nome Ms. Shivoni Rojeshbhoi Pothok 2. Reoson for Chonge Appointment os Compony Secretory ond Complionce Officer (Key Monogeriol Personnel) of the Compony, with effect trom LT ILO/2O26. 3. Dote of Appointment 17i1O12026 4. Term of Appointment NA 5. Brief Profile Ms. Shivoni Pothok is o Quolified Compony Secretory ond o Member of the lnstitute of Compony Secretories of lndio (lCSl) beoring Membership No.: A67838. She olso holds degrees in B.Com ond LL.B, ond hos professionol experience in hondling Secretoriol ond Complionce Functions of Listed ond Unlisted Componies. She olso hos on-hond experience in Corporote Lows, SEBI Regulotions, ICDR Activities, ond Corporote Governonce. She olso holds the position of lndependent Director in Severol other Componies. 6. Disclosure of Relotionships No relotion with the Directors of the Compony. Between Directors