Announcement under Regulation 30 (LODR) w.r.t Newspaper Publication related to 17th Annual General Meeting of the Company to be held on September 23, 2026

ASHNISHA INDUSTRIES LIMITED August 31, 2026 BSE limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400 001 Security ID: ASHNI Security Code: 541702 Dear Sir/Madam, Sub: Newspaper Advertisement of 17th Annual General Meeting of the Company Pursuant to regulations 30 and regulation 47 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper advertisements published on Monday, August 31, 2026 regarding 1r~ Annual General Meeting, to be held on Wednesday, September 23, 2026 at 3:30 P.M. IST for the Financial Year 2025-26, including details related to Book Closure and e voting, published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated. This is for your information and records. Thanking You. For, Ashnisha Industries limited Ashok C. Shah Managing Director DIN: 02467830 Encl: As above Registered Office: Corporate House-2, Anam-2, lscon Ambli BRTS Road, Nr. Vakil Saheb Bridge, Ambl1, Ahmedabad - 380058, Gujarat, India Phone: 6358028107 ---- - ·----~· ,..,.,.....,,....,,, r--:t. ..... i.;irs.. ... ;,.,,,,,ctriocmJumail.r.om Website: www.ashnt\li I ,, 31-08-2026 Monday ÷kufr{ºk, LOKMITRA SIDBI yu SIDBI-RRB MSME fku-÷u®Lz„ ÔÞðMÚkk™k rðMŒhý …h ðzkuËhk{kt PM RRBs «kËurþf „úk{eý ƒutfku ( )™k ðzkyku™e yuf fkìLõ÷uð™wt ykÞkus™ fÞwO DFS ‚r[ðu SIDBI RRBs ™k ÔÞk…f „úk{eý …nkut[™ku W…Þku„ fhe™u rðŒhý hkßÞ{tºke r™{wƒu™ RrŒnk‚™wt ‚so™ fhe hne Au. yriŒnkr‚f SŒ Ëþu ™e Ëefheyk u{kxu yËBÞ «rŒ¼k, ‚½t »k oy™ u{n™u Œ™k ƒkt¼ýeÞk, yu{.yu‚. ¼khŒeÞ {rn÷k r¢fxu xe{ u2025™k {kuxe «uhýkY… ƒ™e Au. ‚kÚku s, ƒ¤ uËþu ™ tw„khi ð ðÄkhe hÌkk A.u MSME rÄhký™u rðMŒkhðk™e sYrhÞkŒ …h ¼kh {qfâku …e.ykR.ƒe. y{ËkðkË ©er™ðk‚ ¼ý„u, ‚kt‚Ë zkì. nu{kt„ M{ku÷ ELzMxÙeÍ zuð÷…{uLx ƒutf skuþe, «ku. ‚wr™Œk þ{ko ‚rnŒ {kuxe ykuV ErLzÞk (SIDBI) yu 25 ‚tÏÞk{kt ¾u÷kzeyku y™u Þwðk™ku yku„Mx 2026™k hkus ™ðe …e.ykR.ƒe. y{ËkðkË W…rMÚkŒ hÌkk nŒk. yk «‚t„u rËÕne{k tSIDBI-RRB MSME Ëuþ¼h{kt yksu hk»xÙeÞ rƒnkh™k …uhk-ƒuzr{Lx™ ¾u÷kze fku-÷u®Lz„ ÔÞðMÚkk™k rðMŒhý …h h{Œ„{Œ rËð‚-2026™e hkfuþ fw{kh™wt ‚L{k™ fhðk{kt «kËurþf „úk{eý ƒutfku™k ðzkyku™e Wsðýe fhðk{kt ykðe hne Au. yk ykÔÞwt nŒwt. hkfuþ fw{khu ðzkuËhk™k yuf fkìLõ÷uð™wt ykÞkus™ fÞwO nŒwt. Þwðk ¾u÷kzeyku™u {k„oËþo™ yk…e ©e ‚tsÞ ÷kurnÞk™e yæÞûkŒk{kt «Äk™{tºke ©e ™huLÿ {kuËeyu {kxu «uhýk …qhe …kze nŒe. ¼khŒ Þkòu Þ÷u e yk fkLì õ÷ðu {k tSIDBI™k Ëuþ¼h™k ¾u÷kzeyku y™u ‚hfkh™k „úknf ƒkƒŒku, ¾kã y™u CMD ©e {™kus r{¥k÷; DFS, ÞwðkþrõŒ™u ‚tƒkuÄ™ fhe™u Œu{™u ònuh rðŒhý hksÞ{tºke ©e{Œe SIDBI y™u NABARD™k fkìLõ÷uð{kt ¼khŒ™e ™uõMx-s™huþ™ {uLÞwVuõ[®h„ Efku r‚Mx{™u h{Œ„{Œ ûkuºku yk„¤ ðÄðk {kxu r™{wƒu™ ƒkt¼ýeÞkyu sýkÔÞwt nŒwt xufku yk…ðk y™u MSMEs{kt ™kýkfeÞ ò„YfŒk ðÄkhðk{kt «kuí‚krnŒ fÞko nŒk. Ëuþ¼h{kt ðrhc yrÄfkheyku; y™u Œ{k{ 28 fu, AuÕ÷k 12 ð»ko Ëhr{Þk™ Ëuþ™k «kËurþf „úk{eý ƒutfku™k [uh{u™kuyu RRBs™e ¼qr{fk …h ¼kh {qfðk{kt ykÔÞku ykþhu 1,500 MÚk¤kuyu Þwðk™ku {kxu h{Œ„{Œ, fkiþÕÞ nkshe yk…e nŒe. …nkut[ðk {kxu™k æÞk™ furLÿŒ …qhe …kzu Au, su™k …rhýk{u ÷ku™™e «Äk™{tºke™k «uhýkËkÞe ‚tðkË™wt rðfk‚, rþûký y™u hkus„kh™k fkìLõ÷uð Ëhr{Þk™, DFS yr¼„{ {kxu MSME õ÷Mxh Íz…e {tsqhe y™u rðŒhý ÚkkÞ Au. SðtŒ «‚khý fhðk{kt ykÔÞwt nŒwt. ûkuºkku{kt y™uf ™ðe Œfku™wt r™{koý ‚r[ðu „úk{eý y™u yÄo-þnuhe zuxk™k {níð™ku r™Ëuoþ fÞkuo nŒku. yurÃ÷fuþ™ …kuxo÷ îkhk Œ{k{ ðzkuËhk™e yu{.yu‚. ÚkÞwt Au. ‘¾u÷ku ErLzÞk’ yr¼Þk™ rðMŒkhku{kt MSME rÄhký™u RRByu Ëuþ™u ™uõMx-s™huþ™ rð„Œku …qhe …kzðk{kt ykÔÞk …Ae Þwr™ðr‚oxe™k …trzŒ Ëe™ËÞk¤ Úkfe Ëuþ™e ÞwðkþrõŒ™u h{Œ„{Œ rðMŒkhðk™k {níð …h ¼kh {qfâku {uLÞwVuõ[®h„ nƒ ƒ™kððk{kt ÷ku™ yhsËkhku™u ¾qƒ s xqtfk W…kæÞkÞ ‚¼k„]n ¾kŒu …ý ûkuºku …kuŒk™e «rŒ¼k rðf‚kððk nŒku. ‚qr[Œ ÔÞðMÚkk SIDBI™e Þku„Ëk™ yk…ðwt skuEyu y™u ‚{Þ{kt Œu{™e ‚iØktrŒf {tsqheyku «Äk™{tºke ™huLÿ {kuËe™k ‚tƒkuÄ™™wt y™u hk»xÙeÞ-yktŒhhk»xÙeÞ MŒhu þrõŒyku, su MSMEs™e ¢urzx MSME{kt ™kýkfeÞ ò„YfŒk rðþu òý fhðk{kt ykðþu. rzrsx÷ SðtŒ «‚khý r™nk¤ðk {kxu rðþu»k yk„¤ ðÄðk {kxu {sƒqŒ Ã÷uxVku{o sYrhÞkŒku™u ‚{su Au y™u RRBs, Vu÷kððk {kxu hkßÞ ‚hfkhku îkhk ËMŒkðuSfhý y™u rðŒhý «r¢Þk fkÞo¢{™wt ykÞkus™ fhðk{kt ykÔÞwt {éÞwt Au. Œu{ýu sýkÔÞwt nŒwt fu, Ëuþ™e su Ëuþ™k ™k™k þnuhku y™u ÞkuòŒk hkus„kh {u¤kyku{kt …ý yu …ý ‚wr™rùŒ fhu Au fu „úknfku™u nŒwt. fkÞo¢{{kt ¼khŒ ‚hfkh™k Ëefheyku …ý h{Œ„{Œ™k ûkuºku „k{zkyku{kt Wíf]ü …nkut[ Ähkðu Au, Œu™u yuf‚kÚku ÷kðu Au. RRBs skuELx ‚r[ðu ‚q[ÔÞwt nŒwt fu RRB þk¾kyku™e {w÷kfkŒ ÷eÄk rð™k …kðk„Z™e su{ ƒnw[hkS MSME rÄhký …h æÞk™ furLÿŒ yk fku-÷u®Lz„ ÔÞðMÚkk îkhk ‚eÄk Œu{™k ¾kŒk{kt ÷ku™™wt rðŒhý fhe™u Œu{™k ÷ku™ …kuxoVkur÷Þku{kt MSME rÄhký™u þk¾kyku {kxu «kó ÚkkÞ. ºký RRB ¾kŒu …kÞ÷kux …ý ƒ™þu ¼ÔÞ ÞkºkkÄk{ fhðk {kxu …ý ‚ûk{ ƒ™þu y™u SIDBI™k CMD y u…ý RRB™u ‚kÚku, yk fku-÷u®Lz„ «ku„úk{™wt ðÄw „wshkŒ™k ÄkŠ{f y™u ‚ktMf]rŒf yk‚…k‚™k rðMŒkhku{kt ¼ez™wt Y÷ yurLs™-ykÄkrhŒ yk„¤ ykððk y™u yk ÔÞðMÚkk™u RRB ‚wÄe ‚qr[Œ rðMŒhý „úk{eý ™fþk{kt ƒnw[h {kŒk™wt Äk{ rðþu»k y‚hfkhf ‚t[k÷™ yíÞtŒ sYhe ytzhhkR®x„Úke Œu{™u ‚khe ‚t…r¥k ‚V¤ ƒ™kððk rð™tŒe fhe nŒe. y™u yÄo-þnuhe rðMŒkhku{kt ¾k‚ MÚkk™ Ähkðu Au. ð»ko¼h hkßÞ™k ƒ™e òÞ Au. hezuð÷…{uLx™e „wýð¥kk ò¤ððk{kt {ËË {¤þu SIDBI îkhk rðf‚kððk{kt ykðu÷ fhe™u {kR¢ku y™u M{ku÷ rðrðÄ rðMŒkhku W…hktŒ Ëuþ™k fkuE…ý Þkus™k y{÷{kt ykðu íÞkhu Œuðe y…uûkk Au. fkuLõ÷uð™u ‚tƒkuÄŒe fku-÷u®Lz„ ykurhrs™uþ™ Ã÷uxVku{o rð¼k„ku{kt rÄhkýfŒkoyku™e ¢urzx y™uf ¼k„ku{ktÚke ©Øk¤wyku Ëþo™kÚkeoyku™e ‚h¤ yðhsðh, ð¾Œu DFS™k yurzþ™÷ ‚r[ðu yu yuLz-xw-yuLz rzrsx÷ Ã÷uxVku{o Au sYrhÞkŒku™u ™kutÄ…kºk heŒu ‚tƒkurÄŒ {kŒkS™k Ëþo™ {kxu ynª …nkut[u hknËkheyku {kxu ‚wrðÄk, MðåAŒk, {kuxe ‚tÏÞk{kt MSMEs ‚wÄe su Íz…e y™u …u…h÷u‚ ¢urzx s™eo fhu Œuðe y…uûkk Au. Au. ™ðhkrºk ‚rnŒ™k {kuxk ÄkŠ{f ‚whûkk y™u ðkn™ ÔÞðMÚkk…™ suðk IICT y™u Netflix 6 «ku„úkB‚{kt rþ»Þð]r¥kyku îkhk «‚t„ku Ëhr{Þk™ Þkºkk¤wyku™e {wÆkyku™u fuLÿMÚkk™u hk¾ðk™e sYh ‚tÏÞk{kt ™kutÄ…kºk ðÄkhku ÚkŒku hnuþu. W…÷çÄ …]c¼qr{ {wsƒ, ¼khŒeÞ ðkŒkofkhku™e yk„k{e …uZe™u ‚nÞku„ yk…þu nkuðkÚke ÞkºkkÄk{{kt ‚wrðÄkyku, ƒnw[hkS ÞkºkkÄk{™k rðfk‚™u …e.ykR.ƒe. y{ËkðkË {kMxhe y™u {erzÞk xuf ðfoVT÷ku Netflix ‚nÞku„ ¼khŒ™k ÷ktƒk ‚{ÞÚke {níð™ku hÌkku Au. yk «ðk‚™™u ðÄw {sƒqŒ ƒ™kððk™k RrLzÞ™ RrLMxxâqx ykuV «ku„úkB‚ {kxu™ku yÇÞk‚¢{ AVGC-XR ûkuºk {kxu ¼rð»Þ …]c¼qr{{kt ƒnw[h {kŒk™k {trËh «Þk‚ku ÚkÞk Au. fkuE…ý «k[e™ r¢yurxð xuõ™ku÷kuS‚ (IICT) Netflix™k R™…wxT‚ ‚kÚku {kxu ŒiÞkh fkÞoƒ¤™k r™{koý yÚkuo y™u yk‚…k‚™k rðMŒkh™k ÄkŠ{f MÚk¤™k rðfk‚{kt ‚kiÚke {kuxku y™u ™uxrVT÷õ‚u 100 ‚{fk÷e™ Wãku„ ðfoVT÷ku y™u hezuð÷…{uLx ŒÚkk ‚ðkO„e rðfk‚™u …zfkh Œu™e {q¤ yku¤¾ y™u rðãkÚkeoyku {kxu rþ»Þð]r¥k™e ðirïf Äkuhýku ‚kÚku ‚thur¾Œ ŒhV™k ƒË÷kð™u Ëþkoðu Au. ™ðe rËþk yk…ðk™k «Þk‚ku [[ko{kt …ht…hk™u ò¤ðe hk¾ðk™ku nkuÞ Au. ònuhkŒ fhe Au. yk rþ»Þð]r¥k fhðk {kxu rzÍkR™ fhðk{kt IICT yu yur™{uþ™, ykÔÞk Au. rðfk‚™ku {wÏÞ nuŒw {kºk ƒnw[h {kŒk™k Äk{ ‚kÚku ÷k¾ku A ÔÞkð‚krÞf fkÞo¢{ku {kxu ykÔÞku Au. rðÍÞT yw ÷ EVõu x‚T , „®u{„, fkru{õ‚ ¼kirŒf {k¤¾kt Q¼kt fhðk™ku ™nª, ¼õŒku™e ykMÚkk y™u ÷ktƒe 80% ‚wÄe ¼tzku¤ …qÁt …kzþu, yk {krnŒe y™u «‚khý y™ uyõu MxLu zzu rhÞkr÷xe (AVGC- …htŒw ÞkºkkÄk{™e ÄkŠ{f y™u ‚ktMf]rŒf …ht…hk òuzkÞu÷e Au. ŒuÚke «ku„úkB‚{kt ƒu yuf ð»ko™k {tºkk÷Þ™k ‚r[ð y™u IICT XR) ûkuºk {kxu ¼khŒ™wt hk»xÙeÞ yirŒnkr‚f yku¤¾ ò¤ðe hk¾e™u hezuð÷…{uLx™e «r¢Þk{kt ÄkŠ{f rzÃ÷ku{k yÇÞk‚¢{ku y™u [kh ƒkuzo™k yæÞûk ©e [t[÷ fw{khu Wífü] Œk fLu ÿ A,u s™u e MÚkk…™k ¼khŒ ¼õŒku {kxu ðÄw ‚wÔÞðÂMÚkŒ y™u …ht…hk y™u {trËh™k {q¤ MðY…™u A {rn™k™k ‚rxorVfux fku‚o™ku sýkÔÞwt nŒwt fu, "¼khŒ™e ‚hfkh™k {krnŒe y™u «‚khý ‚wrðÄk‚¼h ðkŒkðhý Q¼wt ÞkuøÞ ‚L{k™ {¤ðwt sYhe Au. ƒeS ‚{kðuþ ÚkkÞ Au. h[™kí{f yÚkoÔÞðMÚkk yuf {tºkk÷Þ îkhk {nkhk»xÙ ‚hfkh, fhðk™ku nkuðk™wt {k™ðk{kt ykðu Au. ŒhV, ykÄwr™f ‚{Þ{kt rþ»Þð]r¥k …nu÷ nuX¤ ykðhe {níð…qýo {kuz …h Au. su{ su{ FICCI y™u CII™k ‚nÞku„Úke ƒnw[h {kŒk™wt Äk{ „wshkŒ™k ÞkºkkÄk{ku{kt ðÄŒk «ðk‚eyku y™u ÷uðk{kt ykðu÷k A «ku„úkB‚{kt xuf™ku÷kuS ðkŒkoyku ƒ™kððk™e fhðk{kt ykðe Au. yk ‚tMÚkk nk÷{kt RLxhurõxð fkur{õ‚ yuLz heŒ™u ƒË÷u Au, Œu{ yk„k{e NFDC fkuBÃ÷uõ‚, …uzh hkuz, yuf Au. {kŒkS «íÞu „wshkŒ ™ðe ‚wrðÄkyku …ý yr™ðkÞo ƒ™e r‚õðrLþÞ÷ ykxT‚o y™u …uZe™e «rŒ¼k™u ykfkh yk…Œe {wtƒEÚke fkÞohŒ Au, ßÞkhu Œu™ku W…hktŒ yLÞ hkßÞku™k ©Øk¤wyku{kt hne Au. ‚wÔÞðÂMÚkŒ «ðuþ y™u [Showing first 8,000 characters — download PDF for full document]