Outcome of Board meeting held on August 14, 2026 for the approval of Unaudited Standalone and Consolidated Financial for the quarter ended June 30. 2026 and other agendas.

4.00PM 4.30PM ASHNISHA INDUSTRIES LIMITED 5. Approved the Board's Report along with all the Annexures. 6. Approved the Notice convening and holding the 17th Annual General Meeting AGM of the members of the Company on Wednesday, September 23, 2026 at 3:30 P.M. IST through Video Conferencing (VC)/ other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). 7. Fixed the dates of book closure for the purpose of AGM, cut-off date for the purpose of e voting and e-voting period. The details are given as under: The Register of Members and share transfer books of the Company will remain close from Thursday, September 17, 2026 to, Wednesday September 23, 2026 (both days inclusive) for the purpose of 17'" AGM. Further, the Company has provided its Shareholders the facility to cast their vote by electronic means i.e. remote e-voting and e-voting system at the AGM on all the resolutions set fort 111 the notice of 17th AGM. Date and Time of commencement of Remote e-voting Sunday, September 20, 2026 (09·00 AM) Date and Time of end of Remote e-voting Tuesday, September 22,2026 (05:00 PM) ---< Cut-off date for determining rights of entitlement of Wednesday, September 16, 2026 ! Remote e-voting and e-voting system at the AGM 8. Appointed Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire e-voting process of l71 h AGM including remote e-voting in a fair and transparent manner. 9. Approved Related Party Transactions to be entered into by the Company under section 188 of Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations & Disclosure Requirements) Reg1..!ations, 2015, subject to the approval of shareholders at ensuing AGM. 10. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company with effect from August 14, 2026, the details of which are attached as Annexure - A. This is for you information and record purpose. Thanking You. Fora AshJnis/h a Industries Limited (tj .f. Ashok C. Shah Managing Direc.tor DIN: 02467830 ASHNISHA INDUSTRIES LIMITED Annexure-A Re-constituted Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee with effect from August 14, 20226: A. Re-constitution of the Audit Committee with following as members: Sr. Name Position Company Designation 1 Swapnil Sharad Shimpi Chairperson Independent Director j 2 Shalin Ashok Shah Member Non-Executive - Non lndepe ndent - Director 3 Kunjan Nathabhai Rathod ~ M- ember Independent Director B. Reconstitution of the Nomination & Remuneration Committee with following as members: Sr. I Name Position Company Designation 1 Kunjan Nathabhai Rathod Chairperson Independent Director 2 I Shalin Ashok Shah Member Non-Executive - Non lndep endent Director , 3 Swapnil Sharad Shimpi Member Independent Director - C. Reconstitution of the Stakeholders Relationship Committee with following as members: Sr. Name Position Company Designation 1 Kunjan Nathabhai Rathod Chairperson Independent Director 2 Ashok Chinubhai Shah Member Non-Executive - Non lndep endent Director 1 3 Swapnil Sharad Shimpi Member Independent Director _J For Ashnisha Industries limited Ashok C. Shah Managing Director DIN: 02467830 Registered Office: 7th Floor, Ashoka Chambers, Opp. HCG Hospital, Mithakhali Six Roads, Mi · Ahmedabad - 380006. Gujarat, India, T: 079 26463227. CIN . · . . . · . . . . GMCA&CO. Chartered Accountants IND I A Address: 101,"Parishram", 5-B, Rashmi Society, Nr. LG Showroom Mithakhali Six Road, Navrangpura, Ahmedabad-380 OOcJ Phone: (079) 40037372, E-mail: staff@gmca.co.in,Website:www.gmca.co.in Limited review report on the Un-audited Standalone Financial Results for the quarter ended 301h June 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 The Board of Directors, Ashnisha Industries limited Ahmedabad We have reviewed the accompanying statement of Un-audited Standalone Financial Results of Ashnisha Industries limited ("the Company") for the quarter .ended 30th June 2026, ("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. This statement 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 the Indian Accounting Standard 34 "Interim Financial reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India read with the Circular. Our responsibility is to issue a report on the financial statements based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of interim Financial information performed by the Independent Auditor of 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 provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 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 applicable accounting standards as notified under the Companies (India Accounting Standards) Rules, 2015 as specified in Section 133 of the Companies Act 2013, 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 Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended includif1g the manner in which it is to be disclosed, or that it contains any material misstatement. For, G M CA & CO. Chartered Accountants Partner Place: Ahmedabad Date: 14th August, 2026. Membership No: 108894 UDIN: 26108894XAATEW9179 ASHNISHA INDUSTRIES LIMITED Reoistered Office. 7th Floor, Ashoka Chambers.Opp. HCG Hospital ,Mithakhali Six Roads , Ahmedabad 380 006, Gujarat, India. CIN: L46620GJ2009PLC057629 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026. (Rs. in Lakhs per share data) Quarter Ended Year Ended Particulars 3010612026 3110312026 3010612025 3110312026 Unaudited Audited Unaudited Audited 1 Income from Ooerations a) Revenue from operations 133.48 550.62 34.50 843.86 'b) Other Income 5.02 2.04 21.78 39.89 Total Income 138.50 552.66 56.28 883.75 2 Exoenses a) Cost of Materials consumed 0.00 0.00 0.00 0.00 bl Purchase of stock-in-trade 131.66 539.41 34.41 831.28 (c) Increase/Decrease in inventories of FG, WIP and stock-in-trade 0.00 0.00 000 0.00 dl Emolovee benefits expense 1.56 0.88 0.97 4.30 el Finance Cost 0.00 0.07 0.00 0.07 11 f) Deoreciation and amortisation expense 0.07 0.11 0.05 0.27 llal Other expenses 3.15 7.90 15.04 27.19 Total Expenses 136.44 548.37 50.47 863.11 3 Profitlllossl before exceotional items and tax <1-21 2.06 4.29 5.81 20.64 4 Exceotional Items 0.00 0.00 000 0.00 5 ProfitllLossl before Extraordinary Items (3-4) 2.06 4.29 5.81 20.64 6 Extraordinary Items 0.00 0.00 0.00 0.00 7 Profitf(Loss) before tax 15-6) 2.06 4.29 5.81 20.64 8 Tax Expense a) Current tax 0.00 5.15 0.00 5.15 llbl Deferred tax 0.00 -0.17 0.00 -0.17 Total Tax Exoenses 0.00 4.98 0.00 4.98 Profit I (Loss) for the period from continuing operations (7-8) 2.06 -0.69 5.81 15.66 10 Profit (Loss) from dis [Showing first 8,000 characters — download PDF for full document]