Ashirwad Capital Ltd

This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board ofDirectors of the Company was held on Friday November 14 2025 at 05:30 P.M at the registered office ofthe Company at 303 Tantia Jogani Industrial Estate J R Boricha Marg Lower Parel Mumbai-400011wherein the following decisions were taken:1. Approval of Un-Audited Financial Results along with the Limited Review Report for the Quarter andHalf year ended September 30 2025 as per Regulation 33 of the Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations 2015;The meeting commenced at 5:30 P.M. and concluded at 06:15 P.M.