Resignation of Company Secretary and Independent director. Further appointment of Mrs. Srishti Gupta as an additional director in the capacity of independent director.

AUTO”URNISH — G r St AUTOFURNISH LIMITED e Registered Address: K-55, Udyog Nagar, Peera Garhi, New Delhi - 110041, INDIA CIN: U51101DL2015PLC279742 GST No: 07TAANCA460TKIZH ISIN: INE18HI01019 Date: 180 August, 2026 Secretary, Listing Department, BSE Limited, Phirozee Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400001 Scrip Code: 544767 Dear Sir/Madam Subject: Disclosure Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirement Regulation, 2015 P Reu gr us lu aa tn it on t so ” )R ,e wgu el a wt ii so hn t3 o0 inr fe oa rd m w yi ot uh tS hc ah te td hu el e B o11 a1 ro df ot fh e D iS rE eB cI t oL rsO D ofR t hRe eg Cul oa mt pio an ns y, a2 t0 i1 t5 s m( e“ eS tEB iI n gL O heD lR d today i.e August 18, 2026 has, inter alia, considered and approved following: 1. T seh ce r er te as ri yg n aa nt di o cn o mo pf l iM as n. c eSr oi fs fh it ci e rN , a wr ha on g h a( vM e. tN eo nd A er4 e5 d8 9 t8 he) i rf rr eo sm i gnt ah te i od ne s vi ig dn ea t ri eo sn i gno af t ic oo nm lp ea ttn ey r dated August 18, 2026, is attached as Annexure - A 2. T w b aeh lh f oe o o n r r ghe e as wti s ihg ten t h a e B t n toi d hao e en rr do e r f d ef q M o uh rr ie s sir. t i s tN r enee osh t di i ia g n s n g cS a . lh t oa i T sor h un rm e ea v sr i /e( d dsD e eiI tgN r an: e ia s l1 ti si0 g o6 n ana1 s t8 li e0 ro t e6 tn q8 e ur) l ie i rtI st en e a dd r t e t udp a nae c dt hn ee ed d rde n A h Rt u e e rg gD eu ui wr lse aitc tt t ih1o o 8r a n, s o 2 3f A0 0 t n2 h n6 oe , e f C xi to us h m r epp e la S a -n Ec y Be B, Id , (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. 3. The appointment of Mrs. srishti Gupta (DIN: 11804113) as an additional director in the c ca op ma pc ai nt yy .o f N Do en t- aE ix le cut ai sv e I pen rd epe Sn Ed Be In t MDi ar se tc eto rr , s Cu ib rj ce uc lt a rt o t Nh oe . a pp Hr Oo /va 4l 9 /o 1f 4S /ha 1r 4e (h 7o )l 2d 0e 2r 5s - o Cf F t Dh -e POD2/1/3762/2026 are appended herewith as Annexure-C. The meeting commenced at 04:30 P.M and concluded at 5:00 P.M. We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations. For and on behalf of AUTOFURNISH LIMITED Puneet btz Arora T Puneet Arora Managing Director DIN: 05175455 Date: 18-08-2026 ) ombPlaaCcee;s DRel hi ' S Laiwanti Complex, Sector 31, Faridabad, Haiyana - 121003, INDIA Q | Corporate . support@autofumish.com @ Manufacturing Unit: K-55, Udyog Negar Pasra Garhi, New Dol - 110041, INDIA. © www,w ww.autofumish.com§ @ +01-0208050025 ————— STYLE YOUR RIDE AUTOFURNISH LIMITED CIN: U51101DL2015PLC279742 GST No: 0TAANCA4GOTKIZH 1SIN: INE18HI01019 Annexure - A aR pe pa os io nn f mo er tc ,h a Rn eg se gv ni az t. ia op np ,o ci en st sm ae tin ot n, , R re e- m oval, M f Cr r o. o m pSr ti ihs ah e nt pi co eN s a i Ot fr fia ion cng h f (a C Ks o t m ye pn Mad ane nr ay ge S ed e h c ii r as e tr Paes r ei y rg sn a oa nt ndi no er l| death or otherwise- and vide his letter dated August 18, 2026 to due to the personal reasons. D aa st e a po pf l a icp ap bo li en ) t &m e tn et r m/ c oe fs as pa pt oio in n tment wM ir. t hS r ei fs fh et ci t N fa rr oa mn Ag u r ge ul se tas 1es 8 h ,i s 2 r 0e 2s 6p .o nsibility ] Brief profile (in case of appointment) NA Disclosure of relationships between directors NA |( incase of appointment of a director There are no other material reasons other Confirmation than those provided in resignation letter. Puneet dsialysined by Puneet Arora Date: 2026.08.18 Arora igaso roso © Corporate Offce: lo2, Ste 1, SF Lawant Complx, Secor 31, Fa ridabad, Haryana - 121003, INDIA @ support@autofumish.com |] @ Manutacturing Unit: K-55, Udyog Negar, Peera Garhi, New Delhi - 110041, INDIA. ® wwwautoturnish.com @ +91.9208050025 Date: 18" August 2026 The Board of Directors of Aastakamah Limited K-55, Udyog Nagar, Peeragarhi, Nangloi, Delhi, India, 110041 Sub: Resignation from post of Company Secretary of the Company Dear Sir, This is to inform you that |, Srishti Narang, wish to resign from the post of Company Secretary of the Company with immediate effect. | hereby give my felicitation to all the members of the Board for the unstinted faith and cooperation that | have received during the tenure. | further request the Company to intimate the concerned Registrar of Companies and file the necessary forms in this reference. Thanking You, Best Regards, Srishti Narang M. No.: A46288 ICSIIN: EA04568800020257611 AUTO”URNISH ———————— STYLE YOUR RIDE ==t / e e g s at e: l K h- i5 1I 1UM 00dI N Na D g Ia Ar , CIN: U51101DL2015PLC279742 GST No: 0TAANCA460TKIZH ISIN: INE18HI01019 Annexure- B RT eh qe ide rt ea mi el ns tr se )q u Ri er gue ld a tu in od ne sr , 2R 0e 1g 5u ,l a rt ei ao dn w3 i0 t h© f S Et Bh Ie CS iE rB cI u l( aL ri s Nt oi .n g C lO Rb /li Cg Fa Dt /io Cn Ms D /a 4n /d 2 D 0i 1s 5c l do as tu er de September 2015 as follows: Mrs. Neha Sharma ame of the Director 10618068 DIN Resignation due to unavoi dable personal Reason for change |c ircumstances August 18, 2026 BD Lr ea tit tee ef o f p rR foe f Ris eli e sg in g(a i nnt aci tao isn oe n 0 ! a f l ong a wp ipo ti hnt dme en tt a) i led reaso N EnA c losed herewith for resignation Disclosure of relationshi ps between directors in case of appointment ofa director’ Puneet Pty sioned by Puneet Arora Date: 2026.08.18 Arora iguso: o530 © @ c Mo am nuo tr aa ct te u rO if nf gi c Ue n: i P tl :o Kt 52, 5 S Uit de y 1 o, gS F; N eL ga aj r,w a Pn ot e rC ao m Gp al re tx i,, NS eac wt o Dr e l3 h1, ~F 1a 1r 0d 0a 4b 1a ,c , I NH Da Ir Ay . ana - 121003, INDIA ) @ ws wu wp .p ao ur tt o@ fau ut ro nf iu sn hi .s ch o. m c om +91-9205050025 flcblulld“ull 1V UG Viniee Vi § é\ independence director B O O Neha Sharma <neha.... Today at 4:04PM To: ( Autofurnish Corporate Dear Sir, | hereby tender my resignation from the office of Independent Director of Autofurnish Limited, with immediate effect, due to my pre occupation in other business. | request the Board to kindly take the same on record and complete the necessary statutory and regulatory formalities in connection with my resignation. Kindly acknowledge receipt of this resignation. Regards, Neha Sharma Independent Director AUTO” URNISH ——————— STYLE YOURRIDE | AUTOFURNISH LIMITED Rogistersd Address: K-55, Udyog Nagar, Peera Garhi, New Delhi - 110041, INDIA C GI SN T: NU o5 :1 1 00 71 AD AL N2 C0 A1 45 6P 0L TC K2 I7 Z9 H7 .4 2 ISIN: INE18HI01019 Annexure- C P — Mrs. Srishti Gupta Name of the Director 11804113 DIN Appointed as an ‘Additional Director (Non- Reason for Change viz. appointment, Executive Independent Director) fora resignation, reappointment consecutive term of 5 Years subject to the approval of Shareholders of the company. August 18, 2026 [ BD ra it ee f o pf r ofA ip lp e o (i in nt cm ae sn et of_ _ ap pointment) S wih te q eu ra tl ii sf ei e id ha en rd re ex sp pe er ci te in vc ee fd i ep lr d.o fessional She has demonstrated strong leadership, governance, strategic decision-making, and managerial capabilities. She brings valuable knowledge and diverse perspectives to the Board and contributes effectively to its deliberations. Disclosure of relationships between directors | NA - (in case of appointment of a director) Reconstitution of Various Committees of Board i Audit Committee C Io nn ds ee peq nu de en nt t u Dp io rn ec t th oe r or fes ti hg en a Ct oi mo pn a o nf y ,Mi r ts h. e N Ae uh da it S Ch oa mr mm ia t tf er eo m h at sh e b ep eo nsi rt ei co on n so tf i N tuo tn e- dE .x ecutive A a a oc p fcc p c to o o hr i r ed n d i St an Ee ng Bd cl I ey a, (ws Li M itr t shs th i . e t n h gS M e r Oe i p bs m r lh b o it v gi e i arG s tu ii p oo ot nf na s st, o ah fA ne d dSd A e i Du ct itdi siio cotn ln a o C 1l so 7 umN r7mo e i on Rft- e E t t qhx e uee e i c C ru w o et i m mi t p ev h nae t [Showing first 8,000 characters — download PDF for full document]