Ashima Ltd — Regulatory Filings 2021

Apr 15, 2021

Regd. Office : Texcellence Complex, Near Anupam Cinema, Khokhra, Ahmedabad - 380 021, India. E-mail : texcellence@ashima.in Fax: 91-79-22773061 Phone: 91-79-67777000 . CIN No: L99999GJ1982PLC005253

15th April, 2021

To, BSE Limited Corporate Relationship Department, $\sim$ 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 Sirs,

Sub: Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on 31st March, 2021.

With reference to the captioned subject please find enclosed herewith the Confirmation Certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent as per Regulation 74(5) the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on 31st March, 2021.

Kindly take the same on record.

For Ashima Limited

Dipak Thaker Company Secretary

Encl: As Above

CC:

Central Depository Services (India) Limited Marathon Futurex, A Wing, 25th Floor, Mafatlal Mills Compound, NM Joshi Marg, Parel, Mumbai - 400013.

National Securities Depository Limited Trade World, 4th Floor, Kamala Mills Compound. Lower Parel, Mumbai - 400 013

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Visit us at http://www.ashima.in

LINK Intime

Link Intime India Private Limited 5th Floor, 506 To 508, Amarnath Business Centre-1 (Abc-1), Beside Gala Business Centre, Nr St. Xavier's College Corner, Off C G Road, Ellisbridge Ahmedabad - 380006 Tel: 079-26465179/5186/5187, E-mail: ahmedabad@linkintime.co.in Website: www.linkintime.co.in

Admost painters

Date: - 03/04/2021

To The Company Secretary M/s. Ashima Limited Texcellence Complex. Khokhra. Ahmedabad, Gujarat, 380021

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sir / Madam,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st March, 2021, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on 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.

Thanking You,

Yours faithfully, For Link Intime India Pvt. Ltd Barthood

R. Chandra Sekher AVP & Branch Manager

Part of Link Group | Corporate Markets C-101, 247 Park, L.B.S.Marg, Vikhroli (West), Mumbai - 400083. Phone: 022 -022 - 4918 6270, Fax - 022 - 4918 6060 Email: Mumbai@linkintime.co.in CIN: U67190MH1999PTC118368