Appointment of Internal Auditor for F.Y. 2026-27

(FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) CIN:L17100GJ1993PLC018858 Regd. Office: 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad - 380002. Phone: 079-22172949 Fax: +91-79-25733663 E-Mail: gujarat.investa@gmail.com Web: www.gujaratinvesta.com Date: 13-08-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra - 400001. Seript Code: 531341 Trading Symbol: GUIINV Dear Sir/Madam, Sub: Outcome of Board Meeting held today i.e. Thursday, 13® August, 2026. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Thursday, August 13%, 2026 at the registered office of the company had inter alia, transacted and approved the following businesses: 1. The unaudited Standalone Financial Results for the quarter ended as on 30 June, 2026, along with the limited review report of Statutory Auditors - Enclosed and marked as Annexure-A. 2. The appointment of M/s. Kamal M. Shah & Co., Chartered Accountants, Ahmedabad, as an Internal Auditor of the Company for the Financial Year 2026-27. The Brief profile of the Internal Auditor is given in Annexure-B. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14 (7) 2025- CFD-POD2/1/3762/2026 dated 30th January 2026, as amended from time to time is given in Annexure-B. 3. The Board has considered, accepted and taken note of resignation of Mr. Sumant Laxminarayan Periwal (DIN: 02561862) who has resigned from the post of Independent Director vide letter dated 13% August, 2026. The Board has relieved him from his duties and responsibilities with effective from close of business hours on 13% August, 2026. Accordingly, the Company filed the intimation to the stock exchanges within 24 hours ofr eceiving resignation letter. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14 (7) 2025- CFD-POD2/1/3762/2026 dated 30th January 2026, as amended from time to time is given in Annexure-C. (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) CIN:L17100GJ1993PLC018858 Regd. Office: 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad - 380002. Phone: 079-22172949 Fax: +91-79-25733663 E-Mail: gujarat.investa@gmail.com Web: www.gujaratinvesta.com 4. The Board has considered, accepted and taken note of resignation of Mr. Anandkumar Parmeshwar Agrawal (DIN: 01227486) who has resigned from the post of Independent Director vide letter dated 13% August, 2026. The Board has relieved him from his duties and responsibilities with effective from close of business hours on 13% August, 2026. Accordingly, the Company filed the intimation to the stock exchanges within 24 hours ofr eceiving resignation letter. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14 (7) 2025- CFD-POD2/1/3762/2026 dated 30th January 2026, as amended from time to time is given in Annexure-D. 5. The Board has considered and approved that the Audit Committee, Nomination and Remuneration Committee and Stakeholders’ Relationship Committee shall be reconstituted upon appointment of the new Independent Directox(s) on the Board of the Company. The revised composition of the aforesaid Committees shall be intimated to the Stock Exchange(s) upon such reconstitution. The Meeting commenced at 05:00 PM and concluded at 06:00 PM You are requested to please take on record our above said information for your reference. Thanking You, Yours Faithfully, FOR ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) AGARWAL Digiallysigned by AGARWAL PURUSHOTTAM e RADHESHYAM ~ +053¢ PURUSHOTTAM RADHESHYAM AGARWAL DIRECTOR DIN: 00396869 ANNEXURE - A ASHTASIDHHI INDUSTRIES LIMITED (Formerly known as Gujarat Investa Limited) CIN : L17100GJ1993PLC018858 Regd. Off : 252 New Cloth Market, Opp. Raipur Gate, Ahmedabad, Gujarat - 380002 Tel : +91-79-26307831 Statement Of Standalone Audited Financial Results for the Quarter and Year Ended 30th June, 2026 [Rs. In Lakhs] Sr. Particulars Quarter ended Year ended No. 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 Unaudited Audited Unaudited Audited 1_[Revenue from Operations (a) Revenue - Trading Operations 244.61 125.58 149.30 670.05 (b) Interest Income - 0.09 - 0.09 (c) Dividend Income - 0.01 - 0.04 d) Net Profit on Sale of Investements - - 1.90 - (e) Other Income - 14.11 - 21.17 Total Revenue from Operations 244.61 139.79 151.20 691.35 2 |Expenses ) Finance Cost 038 A 3 b) Purchase of Stock In Trade 221.53 120.91 147.30 634.21 ) Changes in inventories off inished goods, stock in trade & (6.70)] 1.52 - 14.09 work-in-progress d) Employee's benefits expense 3.5 2.18 0.88 6.53 ) Net Loss/(Profit) on Future and Option Contact - - - (3.12) f) Net Loss on Sale of Investements - - - g) Depreciation, amortization and impairment - - - - h) Other Expenses 2150 10.45 276 22.91 Total Expenses 239.86 135.06 150.94 674.62 3 _|Profit/(loss) before exceptional items and tax (1-2) 4.75 4.73 0.26 16.73 4_[Exceptional Items - - - - 5 _|Profit/(loss) before tax (3-4) 4.75 4.73 0.26 16.73 6 |Tax expense Current Tax 1.20 1.50 0.07 4.52 Short provision of tax for earlier years -4.38 438 - 438 Deferred Tax - - - - 7 |Profit/(loss) for the period / year from continuing operations 7.93 (1.15) 0.19 7.83 (5-6) 8 _|Profit/(loss) from discontinued operations 3 5 3 9 [Tax Expenses ofd iscontinued operations - 2 3 = 10 _|Profit/(loss) from discontinued operations (after tax) (8-9) - - - - 11_|Profit/(loss) for the period/year (7+10) 7.93 (1.15) 0.19 7.83 12_|Other Comprehensive Income (a) (i) Items that will not be reclassified to Profit or Loss - - - - (i) Income Tax relating to items that will not be reclassified to 5 5 g 2 (b) (i) Items that will be reclassified to Profit or Loss Z g 2 : (ii) Income Tax relating to items that will be reclassified to - E 3 E Other Comprehensive Income/(loss) e 5 3 3 13 |Total Comprehensive Income/(loss) for the period/year 7.93 (1.15) 0.19 7.83 (11+12) 14_|Paid- up Equity share capital ( Face value Rs.10/- each) 750.99 750.99 750.99 750.99 15 _|Other Equity 276.75 16 [Earning Per Equity Share (EPS) (of Rs.10/- each) (Not (Not (Not (Annualised) Annualised) | Annualised) | Annualised) Earning Per Share (EPS) for continuing and discontinued a)Basic (Rs.) 0.11 (0.02) 0.00 0.10 b)Diluted (Rs.) 0.11 (0.02) 0.00 0.10 Notes: The aforesaid financial results have been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard (Referred to as "Ind AS") - 34 Interim Financial Reporting prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. The company vide its Board Meeing dated 7th July, 2022 resolved to voluntarily surrender Certificate of Registration (CoR) No 01.00022 dated 20th February 1998 as Non-Banking Financial Company (NBFC) of Category “B"; (i.e. NBFC not accepting Public Deposits) of the Company to Reserve Bank of India (RBI) has as company do not wish to continue NBFC Business. However, RBI is yet to cancel the NBFC Registration upon fulfilment of certain conditions. The company has vide its Extra Ordinary General Meeting dated 4th August, 2022 modified the object clause pursuant to the provisions of Section 13 of the Companies Act, 2013, including any statutory modifications, amendment or re-enactments thereto, and the rules and regulations made thereunder (collectively “the Act”), and subject to the approval of members and statutory or regulatory authority, as may be necessary, the approval of the Board ofDirectors of the Company be and [Showing first 8,000 characters — download PDF for full document]