Ashirwad Capital Ltd. — Regulatory Filings 2019

May 28, 2019

ASH IRWAD CAPITAL LIMITED

Regd.Office : 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai 400 011. Cf N: 151900MH1985P1C036117, Phone: (9L-2214344 3555 Fax : (91-22) 2307 LsLl, E-mail : swastivinayaka@svscl.com

Date: 28rn May, 2019

To, BSE Limited Dept. of Corporate Services, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai-400 00L

Scrip code: 5L2247

Sub: Outcome of Board Meeting dated May 28, 2OL9 - Regulation 30(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/i'/iadann,

This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Tuesday, May 28, 2019 at the registered office of the Company at 303 Tantia Jogani Industrial Estate, J.R. Boricha Marg Lower Parel, Mumbai 400011 wherein the following decisions were taken:

• 1. Adoption of Audited Financial Result for the Quarter and Year ended March 31., 2Ot9 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
• 1. Recommended Declaration of Dividend of tO% on the Share Capital of the Company i.e 0.10 Paise per equity share of face value of Rs.1/- each, subject to the shareholders approval.

• The Board meeting commenced at 02:00 P.M and concluded at 04:00 P.M.

Kindly update the same in your record.

Thanking You,

Yours faithfully, For ASHIRWAD CAPITAI LIMITED

Hema Bhagtani Company Secretary cum Compliance Officer