General Updates

oshamo@ LIM IED Re-g istercd Office : t st Floor, "Mitya", Near Xhadayata Colony, Ellisbridge, Ah63{abad - 380 0()6, lndia Phooe : 91-79-,10019600 E{ail : texcellence@ashima.in Webcite: www.ashima.in ON : t999lBGJ1982PtCIn5253 Julv O7,2026 To, To, BSE Limited NationalStock 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 SECURITY CODE NO. ASHI MASYN Dear Sir/ Madam, Ref: lntimation under Regulaiion 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reconstitution of Committees of the Board. Pursuant to Regulation 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2075, as amended, we wish to inform you that the Board of Directors of the Company has, by way of a Circular Resolution passed on July 01, 2026, approved the reconstitution of the Nomination and Remuneration Committee and the Stakeholders' Relationship Committee with effect from July 01, 2026, in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. The details of the revised composition of the Conrmittees are provided below: Nomination & Remuneration Committee Existing Constitution of Committee Proposed reconstitution of Committee Name of the Category Name of the Category member member 1.Mr. Nilesh Mehta, Non-Executive 1. Mr. Nilesh Mehta, Non-Executive Chairman lndependent Director Chairman lndependent Director 2.Mrs. Koushlya Non-Executive 2. Mrs. Koushlya Non-Executive Melwa ni, lndependent Director Me lwani, lndependent Director Member Member 3.Mr. Neeraj Golas, Non-Executive 3. Mr. Malay Non-Executive Member lndependent Director J ayend ra Dalal, lndependent Director Member 4.Mr. Chintan N. Chairman and 4. Mr. Chintan N. Chairman and Parikh, Member Managing Director Pa rikh, Member Managing Director osham @ L M I D Regictercd office : rst Floor, "Aditya", Near lGadalata €olony, Ellisbddge, Ahmedabad.- 380 006, lndia Phone : 91-79-4m19600 E mail : texcellence@ashima'in l'lbbsite: www'ashima'in ON : t9{XX,9Gll 982Ptqn5253 2. Stakeholders RelationshipCommittee Existing Constitution of Committee Proposed reconstitution of Committee Name of the member Category Name of the member Category 1. Mrs. Koushlya Non-Executive 1. Mrs. Koushlya Vijay Non-Executive Vijay Melwani, lndependent Melwani, Chairman lndependent Chairman Director Director 2. Mr. Neeraj Golas, Non-Executive 2. Mr. Krish nachintan Executive Director Member lndependent Parikh, Member Director 3. Mr. Malay Non-Exdcutive 3. Mr. Malay Jayendra Non-Executive J aye ndra Dalal, lndependent Dalal, Member lndependent Member Director Director This is for your information and records. Thanking you, Yours faithfully, For Ashima Limited Harshil Shah Company Secretary & Compliance Officer