ASHIMA LTD. - Re-Appointment Of Independent Director Of The Company

With reference to the captioned subject matter and pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 16th May, 2023, inter-alia, has re-appointed Mrs. Koushlya V. Melwani (DIN: 01575110), as Independent Director of the Company for a second consecutive term of five (5) years with effect from 25th May, 2024, subject to the approval of shareholders of the Company by means of a Special Resolution. The details are annexed herewith as Annexure. This is for your information and records.