ASHAPURI GOLD ORNAMENT LTD : BOARD MEETING OUTCOME

• Reappointment of M/s Shivam Soni & Co. as statutory auditor for second term of five years. • Reappointment of Shri Saurabh G Patel as Non-Executive Independent Director for second term of five years. • Proposal for increasing remuneration of Saremal Soni, Dineshkumar Soni and Jitendrakumar Soni, subject to member approval. • Proposal for Related Party Transaction for member approval at AGM. • Shifting of registered office to Navrangpura, Ahmedabad. • Resignation of Mr. Jitendrakumar S Soni from Chief Financial Officer. • Resignation of Mr. Jenik Dineshkumar Soni from Chief Executive Officer and appointment as Chief Financial Officer. • Appointment of M/s. Mukesh H. Shah & Co. as Scrutinizer for remote e-voting and 18th AGM.

Ashapuri Gold Ornament Ltd

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