Ashima Ltd — Board/Management Information 2025

Jan 24, 2025

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24[th] January, 2025

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.: Disclosure under Regula�on 30 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements), Regula�ons, 2015 – Resigna�on of Mr. Shrikant Pareek as Whole Time Director (Director - Opera�ons) and Key Managerial Personnel of the Company

Dear Sir(s),

Pursuant to Regula�on 30 read with Para A of Part A of Schedule III of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 (“SEBI LODR, 2015”) we hereby inform you that vide le�er dated 24[th] January 2025, Mr. Shrikant Pareek (DIN: 02139143) has tendered his resigna�on as Whole Time Director (Director - Opera�ons) and Key Managerial Personnel with effect from 31[st] March, 2025 due to personal reasons.

We are enclosing herewith the brief details of the aforesaid ma�er as prescribed under SEBI LODR, 2015 read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July, 2023, as Annexure- I.

A copy of resigna�on le�er of Mr. Shrikant Pareek dated 24[th] January, 2025 is also enclosed as Annexure II.

You are requested to take the above informa�on on your record.

Thanking you,

Yours faithfully,

For, Ashima Limited Shah Harshil Ketanbhai 2025.01.24 15:12:06 +05'30'

Harshil Shah

Company Secretary and Compliance Officer Encl.: as above

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Annexure- I

Details as per Regula�on 30 of the SEBI (Lis�ng Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

**Sr. No. **	Particulars	Details
1	Reason for change	Mr. Shrikant Pareek, a Whole Time Director (Director - Operations) and Key Managerial Personnel of the Company, has tendered his resignation with effect from 31stMarch, 2025 for personal reasons and there are no other material reasons for his resignation as mentioned in his resignation letter attached herewith.
2	Date of cessation	Close of business hours of 31st March, 2025.
3	Brief Profile (In case of appointment)	N.A.
4	Disclosure of relationshipwith Directors (In case of appointment)	N.A.

Shah Harshil Ketanbhai 2025.01.24 15:13:28 +05'30'

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Annexure II

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