ASHIMA LTD.

Ashima Limited has received a disclosure regarding an acquisition under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations. Shefali Chintan Parikh, a member of the promoter group, will acquire 5,74,80,000 shares, representing 29.991% of the total share capital, from Chintan Navnitlal Parikh and Shefali Chintan Parikh, Trustees of Navchintan Trust. This transaction is a transfer without consideration, by way of distribution by the Trust to a beneficiary, and is exempted from open offer requirements as it is an inter-se transfer among promoters under Regulation 10(1)(a)(i). The acquisition is proposed to occur on or after September 21, 2026. The volume-weighted average market price for the last 60 trading days was ₹17.32.

Ashima Ltd has announced the completion of Mr. Neeraj Golas's second and final term as an Independent Director. Consequently, he has ceased to be a Director of the Company, effective August 11, 2026, after the close of day. This cessation is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided the necessary disclosure as required by the regulations.

Ashima Ltd announced its Unaudited Financial Results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results, along with the Limited Review Report from statutory auditors M/s Mukesh M. Shah & Co. The company also took note of the draft Cost Audit Report for the financial year 2025-26. The board meeting commenced at 03:32 p.m. and concluded at 03:52 p.m.

Ashima Ltd announced that its Board of Directors, in a meeting held on July 18, 2026, approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The board also considered the Limited Review Report from statutory auditors M/s. Mukesh M. Shah & Co. Additionally, the board took note of the draft Cost Audit Report for the financial year 2025-26 from M/s. Ankit Sheth & Co. The meeting commenced at 3:32 p.m. and concluded at 3:52 p.m.

Ashima Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 43rd Annual General Meeting (AGM). The AGM is scheduled for Thursday, August 06, 2026, at 11:30 a.m. IST, and will be conducted via Video Conferencing/Other Audio Visual Means. The report includes financial statements, board reports, corporate governance, and management discussions. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, and the re-appointment of Mr. Chintan N. Parikh who retires by rotation. Additionally, Ms. Uttara Chintan Parikh is proposed for appointment as a Non-Executive Non-Independent Director. The annual report and AGM notice are being disseminated electronically to shareholders with registered email addresses, with a weblink provided for others.

Ashima Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Thursday, August 6, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) or other Audio Visual Means (OAVM), in compliance with current regulatory circulars. The company is also submitting its Annual Report for the Financial Year 2025-26 along with the AGM notice. Shareholders will receive these documents electronically if their email addresses are registered. For others, a weblink will be provided. The Annual Report and AGM notice are also available on the company's website. Key agenda items include adopting the Audited Standalone and Consolidated Financial Statements for FY 2025-26, re-appointment of a director retiring by rotation, and the appointment of Ms. Uttara Chintan Parikh as a Non-Executive Non-Independent Director.

Ashima Ltd has announced that its Board of Directors will convene on July 18, 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for company securities will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results. This meeting is a routine procedural announcement as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ashima Ltd has announced the appointment of Ms. Uttara Chintan Parikh as an Additional Director in the category of Non-Executive Non-Independent Director. Her appointment is effective from July 01, 2026, subject to shareholder approval. Ms. Parikh is not debarred from holding directorship and is qualified under the Companies Act, 2013. She brings experience in investment banking and e-commerce, with expertise in marketing, business strategy, and data analytics. She is also involved with Ashima's real estate projects as a Director of Saumya Constructions Private Limited. Ms. Parikh is the daughter of Chairman and Managing Director Mr. Chintan N. Parikh and sister of Executive Director Mr. Krishnachintan Parikh.

Ashima Ltd announced the reconstitution of its Nomination and Remuneration Committee and the Stakeholders' Relationship Committee. The Board of Directors approved this change via a Circular Resolution passed on July 01, 2026, effective from the same date. This reconstitution is in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing details the revised composition of both committees, including changes in membership and roles.

Ashima Ltd announced that its Board of Directors, through a circular resolution passed on July 1, 2026, approved the appointment of Ms. Uttara Chintan Parikh as an Additional Director (Non-Executive Non-Independent). Her appointment is effective from July 1, 2026, subject to shareholder approval. Ms. Parikh is not debarred from holding directorships and is qualified under the Companies Act, 2013. The board also reconstituted the Nomination and Remuneration Committee and the Stakeholders' Relationship Committee. Ms. Parikh's profile highlights her background in investment banking and e-commerce, with expertise in marketing, strategy, and data analytics. She is involved in Ashima's real estate projects as a Development Advisor.