Ashima Ltd — Board/Management Information 2024

Aug 8, 2024

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8[th] August, 2024

To,

BSE Limited

Corporate Rela�onship Department, 25[th] Floor, P J Towers, Dalal Street, Fort, Mumbai – 400001 SECURITY CODE NO. 514286

To,

Na�onal Stock Exchange of India Ltd. Exchange Plaza 5[th] Floor, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 SECURITY CODE NO. ASHIMASYN

Dear Sir/ Madam,

Sub: In�ma�on under Regula�on 30 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 (“Lis�ng Regula�ons”)

Please note that the Board of Directors of the Company, at its mee�ng held today i.e., 8[th] August, 2024, has, based on the recommenda�on of the Nomina�on and Remunera�on Commi�ee, approved the appointment of Mr. Harshil K. Shah (Membership No: A71884) as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from 20[th ] August, 2024.

Brief profle of Mr. Harshil K. Shah is as under:

Mr. Harshil K. Shah has a Bachelor’s degree in Commerce and a Bachelor’s degree in Law. He is an Associate Member of the Ins�tute of Company Secretaries of India. He has an overall experience of 3 years and possesses the requisite qualifica�on as prescribed under the Companies (Appointment and Qualifica�ons of Secretary) Rules, 1988.

The mee�ng of the Board of Directors concluded at 12:15 p.m. This is for your informa�on and records.

Thanking you,

Yours faithfully,

For, Ashima Limited

JAYESH CHAMPAKLAL BHAYANI Digitally signed by JAYESH CHAMPAKLAL BHAYANI DN: c=IN, o=Personal, postalCode=380021, l=Ahmedabad, st=Gujarat, street=Texcellence Complex Khokhara Mahmedabad,Opp Anupam Cinema, 2.5.4.20=a08c074ba5e3458cd53392c4636e8f16d3a8df554ee5d53ba09d4bd8aa20d1f4, serialNumber=18ba2d7a0be493c51c352347894ec24dc59f6d65d100b52de3d89ac9396e8025, email=cfsl.crp@ashima.in, cn=JAYESH CHAMPAKLAL BHAYANI Date: 2024.08.08 12:49:32 +05'30'

Jayesh C. Bhayani

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