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Ashnisha Industries: Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 we wish to inform you that Mr. Ashok Chinubhai Shah Managing Director (DIN: 02467830) unwilling to continue as Managing Director due to pre occupancy elsewhere with immediate effect from 29th June 2022.We hereby acknowledge the receipt of the said request letter dated 29th June 2022. We further like to confirm that there was no other material reason for his resignation and that he will continue as Non-Executive and Non-Independent Director of the company. Please take the above on your records and find the other details as attached.

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