Ashapura Intimates Fashion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial Result for the quarter ending 30 September 2026

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: 31.10.2026 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.: Intimation of Board meeting to be held on Wednesday November 04th, 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 04th, 2026 to consider and approve (cid:976)inancial results as follows: 1. Unaudited standalone (cid:976)inancial results for the quarter ended as on September 30, 2026. 2. Any Other Business with the Approval of the Chair. Kindly take the same on your records You are requested to take the same on records. Thanking you. For, Ashapura Intimates Fashion Limited Nikunj Shah Managing Director DIN: 09677879