This is to inform the exchange that pursuant to Regulation 30(2) of Securities and Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations ,2015 the meeting ....

August 13, 2026 BSE Limited Dept. of Corporate Services, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai-400001. [Scrip code: 512247] Sub: Outcome of Board Meeting held on Thursday, August 13,2026 Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company was held on Thursday, August 13, 2026 at 04:15 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein, inter alia, the following decision was taken: 1. Approval of the Un-Audited Financial Results of the Company along with the Limited Review Report of the Statutory Auditors thereon for the Quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). (Enclosed) The Board Meeting commenced at 03:30 P.M. and concluded at 04:15 P.M. Kindly take the same in your record. Thanking You, For ASHIRWAD CAPITAL LIMITED DINESH PODDAR MANAGING DIRECTOR DIN: 00164182 Encl: as above Regd.Office : 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbal 400 011, Website: www.ashirwadcapital.co.in CIN No.: L51900MH1985PLC036117 Phone: 022-4344 3555 E-mall: aclinvestors@svgcl.com SANJAY RAJA JAIN & CO. CHARTERED ACCOUNTANTS G-02, HANUMANT BHAVAN, 306 J.S.S. ROAD, THAKURDWAR, MUMBAI - 02 Limited Review Report On Quarterly Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board of Directors of ASHIRWAD CAPITAL LIMITED I, We have reviewed the accompanying statement of unaudited financial results (‘the statement’) of ASHIRWAD CAPITAL LIMITED (‘the Company) for the quarter ended 30% June 2026 pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (" Listing Regulations’). 2. This Statement, which is the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34,( Ind AS 34) “Interim Financial Reporting” prescribed under section133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, and in compliance with Regulation 33 of Listing Regulations. Our Responsibility is to express a report on the statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our Review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in applicable Indian Accounting Standards (Ind AS’) specified under section 133 of the Companies ACT, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation 33 of the Listing Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Our conclusion on the Statement is not modified in respect of the above matters. For, SANJAY RAJA JAIN & CO CHARTERED ACCOUNTANTS FRN - 120132W SANJAY RAJA JAIN Partner M.No. 108513 Place : Mumbai Date : 13/08/2026 UDIN:261085|3UCCWCDIGT) ASHIRWAD CAPITAL LIMITED CIN NO.: LS1900MH1S85PLCO36117 Regd Office ; 303, Tantia Jogani Indl EstateJ ,R Boricha Marg, Lower Parel, Mumbai-400011 Tel : 022 4344 3555, Fax : 022 2307 1511, Email - aclinvestors@svgel com UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 ®s iniacs) QUARTER ENDED YEAR ENDED Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited 1 Revenue from Operations Revenue from operations 44.10 19.19 242 145.18 2 Other Income 4.21 4.86 3.65 24.82 3 Total revenue (1+2) 48.31 24.05 6.07 170.00 4 Expenses (a) Cost of materials consumed = = 2 - (b) Purchase of stock-in-trade S s 3 - (c) Changes in inventories of inished goods, work-in-progress and slock In trade. - - - = (d) Employee benefit expense 0.54 0.55 0.54 217 (e) Finance Cost 7.46 14.52 - 28.61 (f) Depreciation & amortisation expense 0.22 025 0.26 1.03 (g) Contingent Provision /(Reversal of Provision) against Standard Assets - (0.07) = (0.07) (h) Other expenses 5.33 2.56 2.45 19.75 Total expense 13.55 17.81 3.25 51.49 5 Profit from operations before exceptional items (3-4) 34.76 6.24 2.82 118.51 6 Exceptional items - - - - 7 Profitf{Loss) before tax (5-6) 34.76 6.24 282 118.51 8 Tax Expenses 5.91 (2.49) 0.57 14.96 1. Current income tax 591 (0.37) 0.57 17.08 2. Deferred income tax = (0.14) E (0.14) 3. Taxin respect of earlier years = (1.98) L (1.98) 9 Net Profit /(Loss) from continuing operation (7-8) 28.85 8.73 225 103.55 10 Profit from discontinuing operation - - - - 11 Tax Expenses for discontinuing operation - - - - 12 Profit from discontinuing operation after tax (10-11) = - < E 13 Net Profit for the period (9 + 12) 28.85 8.73 2.25 103.55 14 Other Comprehensive Income :- A) (i) Items that will not be reclassified to profit or loss - (137.46) - (137.46) (i) Income tax relaling o items that will not o be reclassified to profit or loss - 3 a & B) (i) ltems that will be reclassified to profit or loss. o 2 o - (i) Income tax relating to items that will be reclassified to profit or loss. d 2 > o 15 Total Comprehensive Income for the period (13+14) (Comprising Profit (Loss) and Other comprehensive Income 28.85 (128.73) 225 (33.91) for the period) 16 Earning per equity share (for continuing operation) Basic& Diluted 0.03 0.01 0.00 0.12 17 Eaming per equity share (for discontinued operation) Basic & Diluted B - - - 18 Eaming per equity share (for discontinued & continuing operation) Basic & Diluted 0.03 0.01 0.00 0.12 NOTES :- ‘The above results have been reviewed by the audit committee and approved by the Board of Directors of the Company in its meeting held on 13th August, 2026. ‘The Company operation is a single segment Deferred Tax Liability shall be calculated and provided at the time of Finalisation of Accounts. NTESF Statutory Auditors have carried out a ‘Limited Review' of the financial results of the quarter ended 30062026 Their report has been obtained 5. Previous period figures have been regrouped frecast ireclassified, wherever necessary. By order of the Board for Ashirwad Capital Limited E\’j\vxi&fi TPoddey” Dinesh Poddar Place : Mumbai. Chairman and Managing Director Date: 13th August, 2026, [DIN : 00164182]