Announcement under Reg 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015

ASHNISHA INDUSTRIES LIMITED Date: August 03, 2026 Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400 001 Security Code: 541702 Subject: Clarification regarding circulation of information relating to the Company Dear Sir/Madam, With reference to the email communication dated August 03, 2026 received from BSE Limited regarding circulation of certain messages/information relating to the Company on social media platform, mainly through Youtube & SMS/Texts, we wish to clarify that the Company has no knowledge of the same and does not support or promote any such activities. Investors and the general public are advised not to rely upon or act on such unauthorized messages or recommendations. The investors are advised to rely on information disseminated through below mentioned official channels: 1. Stock Exchange disclosures filed with BSE Limited; 2. Announcements published on the official website of the Company i.e. at www.ashnisha.in and 3. Communications officially issued by the Company. Further, the Company its promoter, promoter group and directors are not involved in the activity of circulation of such videos or any such misleading texts containing stock tip or recommendation. Any material information requiring disclosure under applicable laws and regulations will be promptly d~c;sem.nated ·by the Company to the Stock Exchange as well as shall be hosted on the official website of the Company. The Company has also initiated appropriate steps in the matter by filing an official complaint with dppropriate authority regarding circulation of unauthorized and misleading information relating to the Company. Kindly take the same on your record. Thanking You. Yours faithfully, For Ashnisha Industries Limited Ashok C. Shah Managing Director DIN: 02467830 Registered Office: 7th Floor, Ashoka Chambers, Opp. HCG Hospital, Mithakhali Six Roads, Mithakhali, Ahmedabad - 380006. Gujarat, India, T: 079 26463227. . . . . . . . . . . .