ASHIMA LTD.

Ashima Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The window will be shut for all designated persons, connected persons, and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading activities.

Ashima Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. M/s Mukesh M. Shah & Co., Chartered Accountants, issued an audit report with an unmodified opinion on the results. The board also approved the re-appointment of M/s. Dhirubhai Shah and Co LLP as internal auditors for FY 2026-27 and considered the draft Postal Ballot Notice.

Ashima Ltd's Board of Directors, in its meeting held on May 23, 2026, approved the re-appointment of M/s. Dhirubhai Shah and Co LLP, Chartered Accountants, as the internal auditors of the company for the Financial Year 2026-27. The board also considered and approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. Additionally, the board approved the draft Postal Ballot Notice.

Ashima Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also considered the auditors' reports with unmodified opinions. Additionally, M/S. Dhirubhai Shah and Co LLP was re-appointed as internal auditors for the Financial Year 2026-27. The board approved the draft Postal Ballot Notice with a cut-off date of May 22, 2026.

Ashima Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities, which has been closed since April 1, 2026, will remain closed until 48 hours after the declaration of the financial results.

Ashima Ltd has announced the reconstitution of its Board committees, including the Audit Committee, Stakeholders' Relationship Committee, and a Sub-Committee, effective May 1, 2026. This follows the appointment of an Additional Director (Non-Executive Independent Director) via a circular resolution passed on the same date. The revised composition of the committees aligns with the Companies Act, 2013 and SEBI Listing Regulations. Key changes include member reassignments within the Audit and Stakeholders Relationship Committees, and changes in the Sub-Committee's composition.

Ashima Ltd. has announced the appointment of Mr. Malay Jayendra Dalal as an Additional Non-Executive Independent Director, effective May 1, 2026, subject to shareholder approval. Simultaneously, Mr. Sanjay Shaileshbhai Majmudar has resigned as a Non-Executive Non-Independent Director, effective at the close of business hours on May 7, 2026. The announcements comply with SEBI Listing Regulations.

Ashima Ltd has appointed Mr. Malay Jayendra Dalal as an Additional Director in the category of Non-Executive Independent Director, effective May 1, 2026, for a term of 5 years, subject to shareholder approval. This appointment led to the reconstitution of the Audit Committee and Stakeholders' Relationship Committee. Mr. Dalal is a Fellow Chartered Accountant with over 35 years of experience and is not debarred from holding the office of Director.

Ashima Ltd has announced the closure of the trading window for all insiders, including designated persons, connected persons, and their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The closure will be in effect from 1st April 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March 2026.

Ashima Limited has announced a partial early redemption of its Unlisted, Secured, Unrated, Redeemable, Rupee-Denominated, Non-Convertible Debentures (NCDs) issued under the Debenture Trust Deeds dated 16th March 2023 and 18th April 2024. The redemption is to the tune of INR 228,25,00,000, affecting 5,500 NCDs issued to two holders: Crystal Quinone Pvt Ltd and Sharanam Metrolinks LLP. Post this redemption, the outstanding NCDs amount to INR 26,75,00,000. This decision has been made in accordance with the applicable terms and conditions of the Debenture Trust Deeds.