Record Date

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 Sub: Intimation of record date for the purpose of Dividend Dear Sir(s)/ Madam(s), We would like to inform you that the Board of Directors in its meeting held on July 23, 2026 have inter-alia recommended final dividend for FY 2025-26 subject to approval of shareholders in the ensuing Annual General Meeting (“AGM”) for which the board in their meeting held today fixed following record date: Record Date Purpose Wednesday, 09th September, To determine shareholders for the purpose of payment of 2026 dividend as may be declared at ensuing Annual General Meeting ('AGM') to be held on 16th September, 2026. The dividend will be paid within 30 days from the date of AGM. Kindly take the same on record. Thanking you, //CERTIFIED TRUE COPY// For Aastha Spintex Limited Vivek Rasiklal Gothi Whole-time Director DIN: 03149400