Appointment

oshimd TIMITED Registercd ffice : lst Floor, "Aditya", Near Khadapta Colony, Ellisbridge, Ahmedabad - 380 006, lndia Phone : 91-79-40019500 E-mail : texcellence@ashima'in l4Eboite: www.ashima.in ON : !9{llXl9ClI 982PtC005253 July O1,,2026 To, To, BSE Limited National Stock Exchange of lndia 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 SECURIry CODE NO. ASHIMASYN Dear Sir/ Madam, Ref: lntimation under Regulation 30 of the sEBl (Listing obligations and Disclosure Requirements) Regulations, 2015- Change in Director. Pursuant to Regulation 30 (read with Para A, Part A of Schedule lll of SEB I (Listing Obligations and Disclosure Requirements) Regulations, 2075, as amended from time to time ("sEBl Listing Regulations"), we hereby inform you as under: 1. Appointment of Additional Director in the category of Non-Executive Non-lndependent Director on the Board of the Company: Appointment of Ms. Uttara Chintan Parikh (DlN: 02334342), as an Additional Director in the category of Non-Executive Non-lndependent Director of the company w.e.f. July oL,2026, subject to the approval of shareholders of the Company. It is confirmed that Ms. Uttara chintan Parikh (DlN: 02334342) is not debarred from holding the office of Director by virtue of any SEBl order or any other such authority and she is not disqualified from holding the office of director pursuant to provisions of section 164 of the Companies Act, 2013. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sEBl circular No. Ho/cFD/CFD-PoD- 2/p/ctR/2o23/123 dated )uly 77,2023 (as last updated on .lanuary 30,20261 are enclosed herewith as Annexure - A. This is for your information and records. Thanking you, Yours faithfu lly, For Ashima Limited HarshilShah Company Secretary & Compliance Officer Encl:As above oshimo" TIMIIED Registercd office : lst floor, "Aditya", Near xhadayata colony, Ellisbridge, Ahmedabad - 380 006, lndia Phone : 9l-79-40019600 E-mail : texcellence@ashima.in t{bboite: www.ashima.in CIN : t9!Xl99GJ1 982PtCm5253 DETAILS REQUIRED UNDER REGULATION 30OFTHE SEBI LISTING REGULATIONS READ wtTH sEBt clRcuLAR NO. HO/CFD/CFD-PoD-2/P/ClR/2O23l123 dated July !7,2023(as last updated on January 30,2026)' Annexure-A Sr.No. Particu lars Details 7 Reason for cha nge: Appointment of Ms. Uttara Chintan Parikh (DlN: 02334342), as an Additional Director in the category of Non-Executive Non- lnde ndent Director of the Com a Date of Appointment & term of Appointment of Ms. Uttara Chintan Parikh appointment: (DlN:02334342), as an Additional Director in the of category Non-Executive Non- lndependent Director of the Company, liable to retire by rotation, effective from July 01, 2026 subect to the a roval of Shareholders 3 Brief proflle: Ms. Uttara Parikh holds a graduate degree from the London School of Economics and an MBA from the London Business School. She possesses extensive professional experience as an investment banker and e-commerce entrepreneur and brings a unique perspective towards business growth and strategic development. Her areas of expertise include marketing, business strategy and data analytics. She is Director of Saumya Constructions Private Limited which has been acting as Development Advisor to Ashima Limited for its ongolng real estate pro.iects "Swan Lake" and "The Sovereign". She has been actively involved in the launch and executlon of these ro ects. 4 Disclosure of relationships between Ms. Uttara Chintan Parikh is the daughter of Mr. Chintan N. Parikh, Chairman and irectors: Managing Director of the Company, and the sister of Mr. Krishnachintan Parikh, Executive Director of the Com 5 lnformation as required bY the BSE Ms. Uttara Chintan Parikh is not debarred Circular No. USf /COlYlP/74l2OL8- from holding the office of Director by virtue 19 and NSE Circular No. NSE/ of any SEB I Order or any such authority. CML/ 2OL8/ 24 dated J u ne 20, 2OtB