Intimation of date of 17th Annual General Meeting of the Company, Book Closure dates, cut-off date for e-voting and e-voting period

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 Dear Sir/Madam, Sub: Intimation of date of 17th Annual General Meeting ('AGM') of the Company, Book Closure dates, cut-off date fore-voting and e-voting period This is to inform you that the 17th AGM of the Company will be held 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 and Exchange Board of India (SEBI). Further we wish to inform you that pursuant to the prov1s1ons of Regulation 42 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed as per the following schedule: Security Code Types of Security Book - Closure Record Purpose (Both days inclusive) Date From To 541702/ ASHNI Equity Thursday, Wednesday, ... 17tt Annual September 17, September 23, Gener<il 2026 2026 Meeting Kindly note that the Company would be providing Remote e-voting facility to the Shareholders of the Company from Sunday, September 20, 2026 (9:00 A.M.) to Tuesday, September 22, 2026 (5:00 P.M). The cut-off date to determine the eligibility of shareholders for remote e-voting as well as voting at the Annual General Meeting will be Wednesday, September 16, 2026. This is for your information and record purpose. Thanking you. Managing Director DIN. 02467830 L46620GJ2009PLCOS7629