Ashima Ltd

With reference to the captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th November 2025 inter-alia have considered and approved the change in the registered office of the Company from Texcellence Complex Khokhara Mehmedabad Ahmedabad Gujarat India 380021 to 1st Floor Aditya Near Khadayata Colony Ellisbridge Ahmedabad - 380006 within local limits of Ahmedabad with effect from 30 November 2025.