Ashima Ltd — Regulatory Filings 2020

Jan 4, 2020

Regd. office: Texcellence complex, Near Anupam cinema, Khokhra, Ahmedabad - 380 021, lndia-Phone : 91-79-67777000 a Fax | 91-7U22773O61 o E-mail CIN No : 199999G11982PtC005253 texcellenc@ashinu-in

Date: 4th lanuary, 2020

To,

BSE Limited

Corporate Relationship Department, 25rhFloor,PJTowers, Dalal Street, Fort, Mumbai - 400001 SECURITY CODE NO. 514286

To, National Stock Exchange of India Ltd Exchange Plaza Sth Floor, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 SECURITY CODE NO. ASHIMASYN

Sub: Certificate under Regulation 74(5) ofthe SEBI fDepositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019

Dear Sir,

We submit herewith the confirmation certificate received from M/s. Link lntime India Private Limited, Registrar and Share Transfer Agent [RTA) as per Regulation 74[5) of the SEBI (Depositories and ParticipantsJ Regulations, 2018 for the quarter ended 31st December, 2019.

visit us at http//www.ashima,in

You are requested to take the same on your record

Y

AHMEDABAD

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E Etr

FoT ASHIMA LIMITED

HI ADEVIA

COMPANY SECRETARY

Fncl : As above

LlNKtntime

Link lntime hdia Private Limited 51h Floor, 506 To 508, Amamath Busincss C€Dtre-l ( Abc-1) ,Beside Gala Business Centre, Nr St. Xavier's College Comer,OffC G Road, Ellisbridge Ahoedabad - 380006 -tel :. O79-264651'19 15lE6 / 5187, E-mail : ahmedabad@linkintime.co.in Website : www.lilkinlime.co.i.D i

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To

The Company Secretary ii'l/s. Ashima Limited Texcellence Complex, Khokhra, Ahmedabad, Gujarat, 380021

subject: conflrmatlon certlficate In the matter of ReSulatlon 74(5) of securitles and Exchange Eoard of lndla( Depositorles and Partlclpants) Retulatlons, 2018'

Reference: NsDVclR/lll5/2019 dated 256 January, 2019

cDs Vo P;/ RTA,/Po Lc't l2olglt4 dated 25rh January 2019' sEBtvide lts letter ref no. lu no/o oP2lDSAzlOw l2o,;g l24g8/]. dated 24tr January, 2019

Sir/Madam,

lnreferencetotheabove.captionedregulation,weherebyconfirmthatthesecuritiesreceivedfromthe depository participants for dematerialisati;n during the quarter ended 31st December' 2019' were conlirmed ir.."pteOir"j"AeO) to the depositories by us and that securities comprised io the said certilicates have been iistedon the stock exchanges where the earlier issued securities are listed'

we hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days'

we request you to kindly take note of the above in your records'

Llnk lntlme lndia Pvt. Ltd, c 1o1,247 Park,['B.s'Mart, vlkhroll lwest|, Mumbal .400083 phone : 022 -022 - 4918 6270, Fa' - 022 - {918 5o5o Emall : Mumbal'alinkinllme co'ln CIN: U 67190 M H 1999PTC118 358