Ashima Ltd — Capital/Financing Update 2025

Jun 18, 2025

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18[th] June, 2025

To, BSE Limited Corporate Relationship Department, 25[th] Floor, P J Towers, Dalal Street, Fort, Mumbai – 400001 SECURITY CODE NO. 514286

To,

National 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: Intimation of date of Board Meeting under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 21[st] June, 2025, to consider, inter-alia, the proposal of raising of funds by way of issue of Non-Convertible Debentures on private placement basis.

This is for your information and records.

Yours faithfully,

For Ashima Limited

Digitally signed by Shah Harshil Shah Harshil Ketanbhai Ketanbhai Date: 2025.06.18 15:59:15 +05'30'

Harshil Shah Company Secretary & Compliance Officer

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