Ashima Ltd — Board/Management Information 2026

May 1, 2026

ashima LIMITED

Registered Office : 1st Floor, "Aditya", Near Khadayata Colony, Ellisbridge, Ahmedabad - 380 006, India

Phone : 91-79-40019600 E-mail : texcellence@ashima.in Website : www.ashima.in

CIN : L99999GJ1982PLC005253

01st May, 2026

To,

BSE Limited

Corporate Relationship Department,

25th Floor, P J Towers, Dalal Street,

Fort, Mumbai - 400001

SECURITY CODE NO. 514286

To,

National Stock Exchange of India Ltd

Exchange Plaza 5th Floor, Plot no. C/1,

G Block, Bandra Kurla Complex,

Bandra (East), Mumbai - 400051

SECURITY CODE NO. ASHIMASYN

Dear Sir/Madam,

Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reconstitution of Committees of the Board.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company has, by way of Circular Resolution passed on 01st May, 2026, approved the appointment of an Additional Director in the category of Non-Executive Independent Director. Consequent to the aforesaid, the Board has also approved the reconstitution of the Audit Committee and the Stakeholders' Relationship Committee with effect from 01st May, 2026. Further, the Board has approved the reconstitution of the Sub-Committee of the Board, and accordingly, the composition of all the aforesaid Committees has been revised in line with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations.

The details of the revised composition of the Committees are provided below:

1. Audit Committee

Existing Constitution of Committee		Proposed reconstitution of Committee
Name of the member	Category	Name of the member	Category
1. Mr. Nilesh Mehta, Chairman	Non-Executive Independent Director	1. Mr. Nilesh Mehta, Chairman	Non-Executive Independent Director
2. Mr. Sanjay Majmudar, Member	Non-Executive Non-Independent Director	2. Mr. Malay Jayendra Dalal, Member	Non-Executive Independent Director
3. Mrs. Koushlya Melwani, Member	Non-Executive Independent Director	3. Mrs. Koushlya Melwani, Member	Non-Executive Independent Director

---

ashima LIMITED

Registered Office : 1st Floor, "Aditya", Near Khadayata Colony, Ellisbridge, Ahmedabad - 380 006, India

Phone : 91-79-40019600 E-mail : texcellence@ashima.in Website : www.ashima.in

CIN : L99999GJ1982PLC005253

2. Stakeholders Relationship Committee

Existing Constitution of Committee		Proposed reconstitution of Committee
Name of the member	Category	Name of the member	Category
1. Mrs. Koushlya Vijay Melwani, Chairman	Non-Executive Independent Director	1. Mrs. Koushlya Vijay Melwani, Chairman	Non-Executive Independent Director
2. Mr. Neeraj Golas, Member	Non-Executive Non-Independent Director	2. Mr. Neeraj Golas, Member	Non-Executive Non-Independent Director
3. Mr. Sanjay Majmudar, Member	Non-Executive Non-Independent Director	3. Malay Jayendra Dalal, Member	Non-Executive Independent Director

3. Sub Committee

Existing Constitution of Committee		Proposed reconstitution of Committee
Name of the member	Category	Name of the member	Category
1. Mr. Chintan Parikh, Chairman	Chairman and Managing Director	1. Mr. Krishnachintan Parikh, Chairman	Executive Director
2. Mr. Krishnachintan Parikh, Member	Executive Director	2. Mr. Chintan Parikh, Member	Chairman and Managing Director
3. Mrs. Koushlya Vijay Melwani, Chairman	Non-Executive Independent Director	3. Mrs. Koushlya Vijay Melwani, Member	Non-Executive Independent Director

This is for your information and records.

Thanking you,

Yours faithfully,

For Ashima Limited

Shah Harshil Ketanbhai

2026.05.01 14:51:49

+05'30'

Harshil Shah

Company Secretary & Compliance Officer

Encl: As above