ASHIMA LTD. - Board Meeting Outcome for Please Find Enclosed Outcome Of Board Meeting Held On 11.09.2024

Pursuant to the provisions of Regulation 30 and other applicable provisions, if any, of the SEBI Listing Regulations, we have to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, September 11, 2024 has considered and approved the proposal for closure of the cotton textile operations of the Company subject to approvals and compliances under various regulations as required.