Announcement under Regulation 30 (LODR)- Change in Registered Office of the Company within the same city

ASHNISHA INDUSTRIES LIMITED August 14, 2026 The Department of Corporate Services BSE Limited 25th Floor, P. J. Tower, Dalal Street, Fort, Mumbai -400 001 Security ID: ASHNI Security Code: 541702 Sub: lntimation of change in the Registered Office of the Company within the local limits of cit'k'. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company vide resolution passed by the Board of Directors in their Meeting dated August 14, 2026 have accorded their consent to shift the registered office of the Company from 7th Floor, Ashoka Chambers, Opp. HCG Hospital, Mithakhali Six Road, Ahmedabad - 380006 to Corporate House-2, Anam-2, lscon Ambli BRTS R-.dd, Nr. Vakil Saheb Bridge, Bopal, Ahmedabad-380058 which is within the local limits of the same city This is for your information and record purpose. Thanking You.