Letter to Shareholders under reg. 36(1)(b) of SEBI (LODR) Reg., 2015

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: Intimation regarding dispatch of letters to non-email shareholders under Regulation 36(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure I Requirements) Regulations, 2015 t This is to inform you that in accordance with Regulation 36(1){b) of SEBI (Listing Obligations & D1sclo~ure Requirements) Regulations, 2015 ("Listing Regulations"), the Company has sent a letter to those members whose e-mail addresses are not registered with the Company or Registrar and Share Transfer Agent of the Company or Depository Participants, providing the web-link from where the Annual Repo~t for the Financial Year 2025-26 can be accessed. A copy of the letter is enclosed for your record'> This is for your information and records. Thanking You. For, Ashnisha Industries Limited Ashok C. Shah Managing Director DIN: 02467830 Encl: As above Registeted Office: Corporate House-2, Anam-2, lscon Ambli BRTS Road, Nr. Vakil Saheb Bridge, Ambli, Ahmedabad -380058, Gujarat, India Phone: 6358028107 ASHNISHA INDUSTRIES LIMITED 17th Annual General Meeting We are pleased to inform you that the 17th Annual General Meeting (" AGM") of the Com pan y Wiii be held on Wednesday, September 23, 2026 at 03:30 P.M. (IST) through Video Conferencing ("VC" )/Other Audio Visual Means ("OAVM"). The Notice and Annual Report for Financial Year 2025-26 is available and can be download ed from below links and QR code: l!J ............. "" l!J htt12s:LLashnisha.inLannual-re12ortsL ,. ......~ _! .., ...,.;'"19.A. ..,. htt12s:LLwww.evotingindia.comL l!Jfi·i.~!~~r~.i~: You are requested to update and complete your KYC* details with: • Depository Participants (DPs), if shares held in electronic form • Company/ Registrar and Share Transfer Agent ("RTA") through Service request, if shar e.s held in physical form *(including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nom1 11Jt10ns, • power of attorney and Bank Details) E-voting details Cut-off date to determine entitlement fore-voting Wednesday, September 16, 2026 E-voting start date and time Sunday, September 20, 2026 (09· 00) E-voting end date and time Tuesday, September 22, 2026 {1 7:00) Refer AGM Notice to know the procedure for Speaker registration, e-voting and to join virtual AG M. Members who are attending the AGM and have not cast their vote during remote e-voting perio d,can vote on the proposed resolutions during the AGM. Correspondence I Queries All queries to be addressed to the Company's RTA: Purva Sharegistry (India) Private Limited Shiv Shakti Industrial Estates, Unit No. 9, Email: support@purvashare.com J. R. Boricha Marg, Opp. Kasturba Hospital Lane Website: www.purvashare.com Lower Pare! (E), Mumbai-400 011 Contact No.: 022-49614132 Thanking You. For, Ashnisha Industries Limited Sd/- Ashok C. Shah Managing Director DIN: 02467830 Registered Office: Corporate House-2, Anam-2, lscon Ambli BRTS Road, Nr. Vakil Saheb Bridge, Ambli, Ahmedabad - 380058, Gujarat, India Phone: 6358028107 CIN: I 4fifi20GJ7009PLC057629 Email: ashishaindustries@gmail.com Website: www.ashrn ,1 .r