Outcome of Board Meeting

AASTHA SPINTEX LIMITED CIN: L17120GJ2013PLC076361 Registered Office: SURVEY NO 1441 1442 1448/1 1449 1450/2 P2 & 1443/P2, HALVAD MALIYA HIGH WAY, SURENDRA NAGAR, HALVAD, GUJARAT-363330, INDIA Email ID: aastha.spintex@gmail.com Mobile: +91 9825192333 Website: https://www.aasthaspintex.com Date: August 25th, 2026 To, To, BSE Limited NSE Limited Phiroze Jeejeebhoy Towers Listing Department Dalal Street Mumbai- 400001 “Exchange Plaza”, Bandra Kurla Complex, Bandra (East), Mumbai- 400051 Scrip Code: 544808 Symbol: AASTHA Dear Sir(s)/ Madam(s), Sub: Outcome of the Board meeting held on August 25th, 2026. Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI LODR Regulations). With reference to the subject cited, this is to inform that the Board of Director of the Company at their meeting held today i.e. Tuesday, 25th August, 2026, inter alia considered and approved the following: 1. Mr. Utsav Himanshu Trivedi (DIN: 10185472) appointed as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from August 25th, 2026, subject to the approval of the Shareholders of the Company. 2. Mr. Anant Bharatbhai Bhatt (DIN: 11210737), Non-Executive Independent Director of the Company has resigned vide letter dated August 25th, 2026, due to pre-occupation and other personal commitments. 3. Appointment of M/s. S N D K & Associates LLP, Chartered Accountants (FRN: W100060) Statutory Auditor of the Company in place of M/s. S N Shah & Associates whose 2nd terms of appointment is expiring in ensuing Annual General Meeting. 4. Appointment of M/s Utkarsh Shah & Co., Practicing Company Secretary, Certificate of Practice No. 26241, Peer Review Certificate No. 5116/2023 as Secretarial Auditor, for the financial year 2026-27 to 2030-31. 5. To fix Record Date for Payment of Final Dividend. The information in regards to the above-mentioned change in the Board composition and KMP in terms of Regulation 30 read with Schedule Ill - Para A (7 & 7C) of Part A of the Listing Regulations (as applicable) and SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. The Board Meeting commenced at 03:30 P.M and concluded at 4:45 P.M Kindly take the same on record. Thanking you, //CERTIFIED TRUE COPY// For Aastha Spintex Limited Vivek Rasiklal Gothi Whole-time Director DIN: 03149400 AASTHA SPINTEX LIMITED CIN: L17120GJ2013PLC076361 Registered Office: SURVEY NO 1441 1442 1448/1 1449 1450/2 P2 & 1443/P2, HALVAD MALIYA HIGH WAY, SURENDRA NAGAR, HALVAD, GUJARAT-363330, INDIA Email ID: aastha.spintex@gmail.com Mobile: +91 9825192333 Website: https://www.aasthaspintex.com Date: August 25th, 2026 To, To, BSE Limited NSE Limited Phiroze Jeejeebhoy Towers Listing Department Dalal Street Mumbai- 400001 “Exchange Plaza”, Bandra Kurla Complex, Bandra (East), Mumbai- 400051 Scrip Code: 544808 Symbol: AASTHA Dear Sir(s)/ Madam(s), Sub: Intimation in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), we wish to inform you about the following changes in composition of the Board and Auditor: 1. Mr. Utsav Himanshu Trivedi (DIN: 10185472) appointed as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from August 25th, 2026, subject to the approval of the Shareholders of the Company. The above-mentioned appointing directors are not related to the Promoters or to the Promoter Group and pursuant to the BSE circular no. LIST/COMP/14/2018-19, dated June 20, 2018 they are not debarred from holding the office of a director pursuant to any Order of SEBI or any other such authority. 2. Mr. Anant Bharatbhai Bhatt (DIN: 11210737), Non-Executive Independent Director of the Company has resigned vide letter dated August 25th, 2026, due to pre-occupation and other personal commitments. The letter(s) of resignation received from Mr. Anant Bharatbhai Bhatt are respectively are enclosed herewith. Further, he has confirmed that there are no other material reasons for the resignation other than those provided in his resignation letter. 3. Appointment of M/s. S N D K & Associates LLP, Chartered Accountants (FRN: W100060) Statutory Auditor of the Company in place of M/s. S N Shah & Associates whose 2nd terms of appointment is expiring in ensuing Annual General Meeting. 4. Appointment of M/s. Utkarsh Shah & Co., Practicing Company Secretary, Certificate of Practice No. 26241, Peer Review Certificate No. 5116/2023 as Secretarial Auditor, for the financial year 2026-27 to 2030-31. The information in regards to the above-mentioned change in the Board composition and KMP in terms of Regulation 30 read with Schedule Ill - Para A (7 & 7C) of Part A of the Listing Regulations (as applicable) and SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. AASTHA SPINTEX LIMITED CIN: L17120GJ2013PLC076361 Registered Office: SURVEY NO 1441 1442 1448/1 1449 1450/2 P2 & 1443/P2, HALVAD MALIYA HIGH WAY, SURENDRA NAGAR, HALVAD, GUJARAT-363330, INDIA Email ID: aastha.spintex@gmail.com Mobile: +91 9825192333 Website: https://www.aasthaspintex.com Please take on record the above information. Thanking You, Yours faithfully, For Aastha Spintex Limited Vivek Rasiklal Gothi Whole-time Director DIN: 03149400 AASTHA SPINTEX LIMITED CIN: L17120GJ2013PLC076361 Registered Office: SURVEY NO 1441 1442 1448/1 1449 1450/2 P2 & 1443/P2, HALVAD MALIYA HIGH WAY, SURENDRA NAGAR, HALVAD, GUJARAT-363330, INDIA Email ID: aastha.spintex@gmail.com Mobile: +91 9825192333 Website: https://www.aasthaspintex.com Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sr. Particulars APPOINTMENT OF ANANT BHARATBHAI BHATT Appointment of M/s. S N D Appointment of M/s. No. UTSAV HIMANSHU K & Associates LLP, Utkarsh Shah & Co. TRIVEDI Statutory Auditor Secretarial Auditor 1. Reason for Appointment of Mr. Utsav Resignation of Mr. Anant Appointment of M/s. S N D K Appointment of M/s. & Associates LLP, Chartered change viz. Himanshu Trivedi (DIN: Bharatbhai Bhatt (DIN: 11210737) Utkarsh Shah & Co., Accountants (FRN: W100060) appointment, 10185472) as an as the Non-Executive Director of Practicing Company Statutory Auditor of the resignation, Additional Non-Executive the Company with effect from close Company in place of M/s. S Secretary, Certificate of removal, Director in the category of of business hours on August 25th, N Shah & Associates whose Practice No. 26241, Peer 2nd terms of appointment is death or Independent Director of the 2026. The Resignation letter dated Review Certificate No. expiring in ensuing Annual otherwise Company. August 25th, 2026 is received by 5116/2023 as General Meeting. the Company on August 25th, 2026 Secretarial Auditor, due to pre-occupation and other personal commitments. 2. Date and With effect from August Close of business hours on August With Effect from Conclusion With Effect from term of 25th, 2026, for the period of 25th, 2026. of ensuing Annual General Conclusion of ensuing appointment 5 years subject to approval Meeting for Five financial Annual General Meeting of the Shareholders. year from 2026-27 to 2030- for Five financial year 31. from 2026-27 to 2030- 3. Brief profile He is Company Secretary Not Applicable M/s. S N D K & Associates Mr. Utkarsh Shah, the by profession & Law LLP is a practicing chartered proprietor of the firm, graduate as well and has accountancy firm offering a holds a Certificate of rich experience of more full spectrum of assurance, Practice No. 26241 and than 7 years in the field of taxation, advisory, and is a Fellow Member of AASTHA SPINTEX LIMITED CIN: L17120GJ2 [Showing first 8,000 characters — download PDF for full document]