Announcement under Reg 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director of the Company.

ASHNISHA INDUSTRIES LIMITED August 07, 2026 Department of Corporate Services, BSE limited, Ground Floor, P. J. Tower, Dalal Street, Fort, Mumbai-400 001 Security ID: ASHNI Security Code: 541702 Sub: Disclosure of material events required under Regulation 30 read with SEBI Master Circular SEBl/H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 - Resignation of Mrs. Deepti Ghanshyam Gavali (DIN: 10272798) as an Independent Director Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with SEBI Master Circular No. SEBl/H0/49/14/14(7)202S·CFD· POD2/l/3762/2026 dated January 30, 2026, we hereby inform that Mrs. Deepti Ghanshyam Gav 1li (DIN: 10272798) has tendered her resignation from the post of Independent Director of the Compa1.y w.e.f. August 07, 2026 due to personal reasons. The Company has received her resignation letter dated August 07, 2026. Pursuant to Regulation 30 read with Clause 78 of Para A of Part A of Schedule Ill of Listing Regulations, we hereby intimate that there are no other material reasons other than those mentioned above as confirmed by Mrs. Deepti Ghanshyam Gavali. The details required in terms of Regulation 30 read with Schedule Ill of the Listing Regulations and SEBI Circulars issued in this regard, are given in Annexure - I. The letter of resignation received from Mrs. Deepti Ghanshyam Gavali is enclosed herewith as Annexure -II. Kindly take the above information on your record. Thanking you. For Ashnisha Industries Limited Ashok C. Shah Managing Director DIN: 02467830 ,, Encl. a) Annexure I b) letter of resignation Registered Office : 7th Floor, Ashoka Chambers, Opp. HCG Hospital, Mithakhali Six Roads, Mithakhali, Ahmedabad - 380006. Gujarat, India, T: 079 26463227 . . . . . . . . . ASHNISHA INDUSTRIES LIMITED ANNEXURE-1 Information as required under Regulation 30 - Part A of Para A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: I Sr. I Particulars Description -- -- l. Reason for change viz. a~~aiAtA'leAt, Resignation of Mrs. Deepti Ghanshyam Ga vail (DIN: resignation, reA'!ai;al, death er atherwise 10272798) as Independent Director of the Company 2. Date of a~~aiAtffieAt,lre Cessation w.e.f. August 07, 2026. a ~~ai AtffieAt/cessation & terffi af a~~aiAtA'leAt,lre a~~aiAtA'leAt; 3. Brief profile Not applicable 4. Disclosure of relationships between Not applicable -- directors - l 5. Letter of resignation Enclosed as Annexure - II 6. Names of listed entities in which the NIL resigning director holds directorships, indicating the category of directorship and membership of board committees, if any 7. The independent director shall, along with Mrs. Deepti Ghanshyam Gavali has confi rmPd that the detailed reasons, also provide a there is no material reason for her r es1gnation confirmation that there is no other other than those mentioned in her r es1gnation material reasons other than those letter. provided. For Ashnisha Industries Limited Ashok C. Shah Managing Director DIN:02467830 - .- l Registered Office: 7th Floor, Ashoka Chambers, Opp. HCG Hospital, Mithakhali Six Roads, Mithakhali A medabad - 380006 . Gujarat, India, T: 079 26463227. . . . . . . . . . . August 07, 2026 The Board of Directors Ashnisha Industries Limited ('Company') 7th Floor, Ashoka Chambers, Opp. HCG Hospital, Mithakhali Six Roads, Ahmedabad - 380006, Gujarat, India. Sub: Resignation from the office of Independent Director of the Company Dear Sir I Madam, I, Deepti Ghanshyam Gavali (DIN: 10272798), hereby tender my resignation from the office of Independent Director of the Company, due to personal reasons, with immediate effect i.e. August 07, 2026. I request you to kindly take the resignation on your record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Clause 7B of Para A of Part A of Schedule Ill of Listing Regulations, I hereby confirm that there are no other material reasons other than those provided above. I would like to thank all my esteemed Board members and Key Managerial Personnel for extending their support and cooperation during my association with the Company. Further, I request you to complete all the formalities with regard to my resignation including filling of required forms with the Ministry of Corporate Affairs and intimating to other relevant authorities as may be required. Thanking You. Yours faithfully, Deepti DIN: 10272798