This is to inform the Exchange that the Meeting of Board of Directors of the Company was held on Friday, August 21, 2026 at 03:45 P.M. wherein, inter alia, the decisions were taken as per ....

August 21, 2026 BSE Limited Dept. of Corporate Services, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai-400001. [Scrip code: 512247] Sub: Outcome of Board Meeting held on Friday, August 21, 2026 Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Meeting of Board of Directors of the Company was held on Friday, August 21, 2026 at 3:45 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein, Inter alia, the following decisions were taken: 1. Approved the Notice Convening the 40th Annual General Meeting (“AGM”) of the Company to be held on Monday, September 28, 2026 through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) for the Financial Year ended March 31, 2026 to transact the business(es) as set out in the Notice of the AGM. 2. Approved the Closure of the Register of Members and Share Transfer Books of the Company from September 22, 2026 to September 28, 2026 (both days inclusive) for the purpose of 40th Annual General Meeting (“AGM”) of the Company. The cutoff date for determining the Members who are entitled to vote through Remote e-voting or e-voting at the said Annual General Meeting shall be September 21, 2026. 3. Approval of Board’s Report for the financial year 2025-26. The Board Meeting commenced at 03:00 P.M. and concluded at 03:45 P.M. Kindly take the same in your record. Thanking You, For ASHIRWAD CAPITAL LIMITED DINESH PODDAR MANAGING DIRECTOR DIN: 00164182