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(07/11/2025 17:17)

Ashima Ltd. - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation For Unaudited Financial Resu

Ashima Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve ASHIMA Limited has informed BSE that the meeting of the Board of Directors of the Company will be scheduled on 13/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 13/11/2025 inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30/09/2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the Company''s Code of Conduct for prevention of Insider Trading, the ''Trading Window'' for dealing in securities of the Company which was closed from 1/10/2025 in terms of our earlier intimation dated 26/09/2025 relating to ''Closure of Trading Window'', shall remain closed till 48 hours after the declaration of aforesaid financial results on 13/11/2025.

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