Ashima Ltd — Regulatory Filings 2026

Apr 9, 2026

Shah Harshil Ketanbhai 2026.04.09 14:53:52 +05'30'

==> picture [133 x 31] intentionally omitted <==

MUFG Intime India Private Limited

(Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address : C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083.

Tel : +91 22 4918 6000

www.in.mpms.mufg.com

To, The Compliance Officer/ Company Secretary ASHIMA LIMITED TEXCELLENCE COMPLEX, KHOKHARA MEHMEDABAD, AHMEDABAD 380 021 AHMEDABAD PINCODE : 380021

Date : 01-04-2026

Sub : Confirmation Certificate under 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 2026, 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 confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records.

Thanking you,

Yours faithfully,

For MUFG Intime India Private Limited

(Formerly Link Intime India Private Limited)

==> picture [121 x 51] intentionally omitted <==

Ashok Shetty Sr. Vice President-Corporate Registry

MUFG Intime India Private Limited

A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services