Ashima Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-financial year ended 30th September, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the Company's Code of Conduct for prevention of Insider ....

26th October, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department, Exchange Plaza 5th Floor, Plot no. C/1, 25th Floor, P J Towers, Dalal Street, G Block, Bandra Kurla Complex, Fort, Mumbai – 400001 Bandra (East), Mumbai – 400051 SECURITY CODE NO. 514286 SECURITY CODE NO. ASHIMASYN Dear Sir/ Madam, Sub: Intimation of date of Board Meeting under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 29th October, 2026, inter-alia, to consider and approve the following matters: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-financial year ended 30th September, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the Company’s Code of Conduct for prevention of Insider Trading, the “Trading Window” for dealing in securities of the Company which has been closed from 1st October, 2026 in terms of our earlier intimation dated 26th September, 2026 relating to “Closure of Trading Window”, shall remain closed till 48 hours after the declaration of aforesaid financial results on 29th October, 2026. This is for your information and records. This is for your information and records. Thanking you, Yours faithfully, For, Ashima Limited Harshil Shah Company Secretary and Compliance Officer