Ashima: Board Meeting Intimation for Intimation Of Date Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015

Ashima Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 28th February 2026 inter-alia to consider and approve the following matters:1. To consider and if thought fit to approve the appointment of Chief Executive Officer (CEO) of the Company subject to such terms and conditions as may be placed before the Board