Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve unaudited Standalone and Consolidated Financial Results for quarter and half year ended September 30, 2026

October 28, 2026 Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai- 400 001 Security Id: ASHNI Security code: 541702 Sub: Intimation of Board Meeting dated November 05, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026 at the Registered Office of the Company, inter-alia, to consider and approve: 1. unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report thereon, to be issued by Statutory Auditors. 2. any other matter with consent of chair. Further, in continuation to our letter dated September 25, 2026, intimating closure of trading window in accordance with the Company’s Code of Conduct for regulating, monitoring and reporting of trading by designated persons along-with their immediate relatives as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the Company’s securities shall continue to remain closed till end of business hours on Saturday, November 07, 2026 for all Designated Persons of the Company. This is for your information and records. Thanking You, For Ashnisha Industries Limited Ashok Chinubhai Shah Managing Director DIN: 02467830