Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today February 14, 2025, have considered and approved the following businesses: 1. The Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December, 2024 along with limited review report thereon. 2. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company with effect from February 14, 2025.

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Ashnisha Industries Ltd.

06 Feb 2025, 05:54PM

3.13

-3.99%

Company Update

Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Resignation of Ms. Dimpal Solanki from the post of Company Secretary and Compliance officer w.e.f. February 06, 2025.

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Ashnisha Industries Ltd.

05 Feb 2025

3.13

-3.99%

Board Meeting

Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and nine month ended on 31st December, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Designated Employees of the Company and will re-open after 48 hours subsequent to the declaration of Unaudited financial results for the quarter and nine month ended 31st December, 2024. 2. Any other agenda with the permission of Chair.

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Ashnisha Industries Ltd.

31 Jan 2025

3.13

-3.99%

Company Update

Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Advertisement for Postal Ballot of the Company

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Ashnisha Industries Ltd.

30 Jan 2025

3.13

-3.99%

AGM

Ashnisha Industries Ltd - 541702 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

We are enclosing herewith Notice of Postal Ballot pursuant to Section 110 of Companies Act, 2013

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Ashnisha Industries Ltd.

29 Jan 2025

3.13

-3.99%

Company Update

Ashnisha Industries Ltd - 541702 - Announcement Under Regulation 30 (LODR) - Approval Of Rights Issue …

BSE India

As attached

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Ashnisha Industries Ltd.

29 Jan 2025

3.13

-3.99%

Board Meeting

Ashnisha Industries Ltd - 541702 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

As attached

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Ashnisha Industries Ltd.

25 Jan 2025

3.13

-3.99%

Board Meeting

Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Board Meeting To Held On January …

BSE India

Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve As attached

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