Ashima Limited has informed the Exchange regarding Outcome of Board Meeting held on May 01, 2026.

Ashima Limited's Board has approved the appointment of Mr. Malay Jayendra Dalal as an Additional Director in the category of Non-Executive Independent Director, effective May 1, 2026, for a five-year term subject to shareholder approval. Mr. Dalal is a Fellow Chartered Accountant with over 35 years of experience serving banks, MNCs, listed entities, and government corporations. As a result of this appointment, the Audit Committee, Stakeholders' Relationship Committee, and Sub-Committee have been reconstituted to accommodate the new director. The company confirms Mr. Dalal is not debarred from holding a director position and has no relationship with existing directors.