Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Neeraj Golas (DIN: 06566069), has completed his ....

August 11, 2026 To, To, BSE Limited National Stock Exchange of India 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. ASHIMASYN Dear Sir/ Madam, Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Completion of Tenure of an Independent Director. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Neeraj Golas (DIN: 06566069), has completed his second and final term as an Independent Director and consequently ceased to be a Director of the Company with effect from 11th August, 2026 (after the close of day). The disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated July 11, 2023, is appended as Annexure I. You are requested to take the above information on your record. Thanking you, Yours faithfully, For Ashima Limited Harshil Shah Company Secretary & Compliance Officer Encl: As above DETAILS REQUIRED UNDER REGULATION 30 OF THE SEBI LISTING REGULATIONS READ WITH SEBI CIRCULAR NO. HO/CFD/CFD-PoD-2/P/CIR/2023/123 dated July 11, 2023 (as last updated on January 30, 2026). Annexure-A Sr.No. Particulars Details 1. Reason for change; Cessation of Mr. Neeraj Golas (DIN: 06566069), as an Independent Director of the Company upon completion of term. 2. Date of Cessation; August 11, 2026, after close of day 3. Brief profile; Not Applicable 4. Disclosure of relationships Not Applicable between directors. 5. Information as required by the BSE Not Applicable CircularNo. LIST/COMP/14/2018- 19 and NSE Circular No. NSE/ CML/2018/24 dated June 20, 2018