Ashapura Intimates Fashion 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 Unaudited Financial ....

Ashapura Intimates Fashion Limited CIN: L17299MH2006PLC163133 Date: 10th August, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department, Listing Department, Exchange Plaza, Plot no. C/1, P J Towers, G Block, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400001 Mumbai – 400051 Scrip Code: 535467 NSE Scrip Symbol: AIFL Dear Sir/ Madam, Subject: Intimation of Board meeting to be held on Thursday August 13th, 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 13th, 2026 to consider and approve financial results as follows: 1. Unaudited standalone financial results for the quarter ended as on June 30, 2026. 2. Any Other Business with the Approval of the Chair. Kindly take the same on your records For, Ashapura Intimates Fashion Limited Nikunj Shah DIN: 09677879 Managing Director Reg Office: Shop No 3-4 Ground Floor, Pacific Plaza Plot No 507 TPS IV Off B.S. Road, Mahim Division, Dadar-W, Mumbai, Maharashtra, India, 400028 Corp. Office: C-806, Titanium City Centre, Nr. Sachin Tower, 100 ft Anand Nagar Road, Satellite, Manekbag, Ahmedabad, Ahmadabad City, Gujarat, India, 380015 ✉ashapuraintimatesfashionltd@gmail.com | 🌐 ashapuraintimates.in| ☎+918460775708