Ashirwad Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

Date: August 06, 2026 BSE Limited, Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. [BSE Scrip code: 512247] Dear Sir/Madam, Sub: Intimation of the Board Meeting to consider Un-Audited Financial Results for the quarter ended on June 30, 2026 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026, at the registered office of the Company at 303, Tantia Jogani lndustrial Estate, J R Boricha Marg, Opp Kasturba Hospital, Lower Parel, Mumbai –400011 inter alia: - I. To consider and approve the Un-Audited Financial Results for the Quarter ended on June 30, 2026 along with Limited Review Report of the statutory auditor thereon. Kindly take this information in your record. Thanking you, Yours Faithfully, For ASHIRWAD CAPITAL LIMITED DINESH PODDAR MANAGING DIRECTOR DIN: 00164182