Ashima Ltd — Board/Management Information 2025

Jan 27, 2025

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27[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 Senior Management 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 27[th] January 2025, Mr. Bhikhabhai J. Shah, Chief Opera�ng Officer (Dyecot Division) designated as Senior Management Personnel has tendered his resigna�on with effect from 15[th] 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. Bhikhabhai J. Shah dated 27[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 2025.01.27 17:12:38 +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. Bhikhabhai J. Shah, Chief Operating Officer (Dyecot Division) and Senior Management Personnel of the Company, has tendered his resignation with effect from 15thMarch, 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 15th 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

2025.01.27 17:13:20 +05'30'

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Annexure II

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