Ashima Ltd

Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the copies of newspaper advertisement published in Western Times (English) and Western Times (Gujarati) Ahmedabad Edition on 8th January 2026 regarding the Postal Ballot Notice of the Company dated 6th January 2026 in compliance with the provisions of the Companies Act 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules 2014 as amended.