Ashima Ltd — Board/Management Information 2022

Regd. Office : Tercellence Complex, Near Anupam Cinema, Khokhara, Ahmedabad - 380 o21, lndia. PhoneNo.:91 - 79 -67777NO . Fax:91 -79 -227730,61 . E.mail : texcellence@ashima-in CIN : l-99999Gr 1982 Pl-CO05253

Datei 75.07 .2022

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 5th Floor, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (EastJ, Mumbai - 400051. SECURITY CODE NO. ASHIMASYN

Dear Sirs,

Sub. Disclosure under Regulation 30 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment /Cessation of Company Secretary & Compliance Officer

Pursuant to Regulation 30 of the SEBI [Listing obligations and Disclosure RequirementsJ Regulations, 2015, and as informed vide intimation dated 14th May,2022, we wish to inform you that Ms. Shweta Sultania (ICSI Membership Number ACS 22290) who was appointed as the Company Secretary and Compiiar-ce Officer of the company with efl'ect from 15th July, 2022,has joined her duties from today.

Further, we wish to inform you that Mr. Dipak Thaker has ceased to be the Company Secretary and Compliance Officer of the Company with effect from 15th luly,2022 upon his retiring from services of the Company and upon joining of Ms. Shweta Sultania, Company Secretary and Compliance 0fficer.

Thanking you, Yours faithfully,

For, Ashima Limited

lr"*r ("tuti

Shweta Sultania Company Secretary and Compliance Officer

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ETL Msit us at l.ttp://www.ashima.in ^{T E} x c ^{E N} c ^E