ASHAPURA INTIMATES FASHION LIMITED : BOARD MEETING ON 24TH SEPTEMBER 2026

• Board meeting to be held on Thursday, 24th September 2026. • Agenda items include consideration and approval of Reduction of Share Capital as per NCLT order dated 03.06.2025. • Also to consider and approve proposal of Raising of fund by way of Preferential issue as per NCLT order dated 03.06.2026. • Meeting also to consider any other items with the permission of the chairperson. Impact: Neutral (Procedural board meeting for routine agenda items)

Ashapura Intimates Fashion Ltd

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