Ashima Ltd — Regulatory Filings 2019

Regd. Office : Texcellence Complex, Near Anupam Cinerna, Khokhra, Ahmedabad ' 380 021, lndia Phone : 91-79'67777000 ^a Fax. 91-7*22773061 I E nrail CIN No : 199999G|1982P1C005253 texcel!enc@ashimain

25tt' March, 2019

To, BSE LIMITED Corporate Relationship Department, 25tt'Floor,PlTowers, Dalal Street, Fort, Mumbai - 400001 SECURITY CODE NO. 514286

To, NATIONAL STOCK EXCHANGE OF INDIA LTD Exchange Plaza 5s Floor, Plot no. C/1, G Bloc( Bandra Kurla Complex, Bandra (EastJ, Mumbai - 400051 SECURITY CODE NO. ASHIMASYN

Dear Sir/ Madam,

sub: Intimation regarding Loss ofshare certificate and Issue ofDuplicate share certificate.

Ref: Compliance of Reg 39 (3) ofSEBI (Listing Obligation and Disclosure Requirement), 2015

This is to inform you that the Company has received intimation from the shareholder i.e. Sumati Gundu Athalye that she has misplaced/lost the Share Certificate ofthe Company, the details is as under;

our Registrar and Share Transfer Agent i.e. Link Intime India Prt Ltd IRTAJ, vide their letter dated 2-+n March, 2019 has informed the said matter to both the Stock Exchanges i.e. BSE Ltd and National Stock Exchange of India Ltd. The Company is in process of issuing duplicate share certificate.

Please take the same on record.

Thanking You, Yours Faithfully,

T E

FoTASHIMA LIMITED (.; P SECRETARY C A { ftrt

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