Ashapuri Gold Ornament Ltd

Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors at their Board meeting held on today 10th May 2023 inter alia has transacted and approved the following:-The proposal for split/sub-division of Companys 1(One) equity share of face value of Rs.10/-(Rupees Ten Only) each into 10(Ten) equity shares of face value of Rs.1/-(Rupees One Only) each;