ASHIRWAD CAPITAL LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform the Exchange pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Board of Directors of the Company at their meeting held today have appointed Mr. Prabhat Dinesh Poddar as an Additional Director of the Company with immediate effect. Kindly update the same in your record.