Ashtasidhhi Industries Ltd

1. Considered and approved appointment of Mr. Anjani Radhe Shyam Agarwal (DIN: 00394836) as Additional (Non-Executive Director) w.e.f. November 25 2024. 2. Considered and approved appointment of Mr. Sudhir Kumar Asthana (DIN: 10846983) as Additional Non-Executive Independent Director of the Company for a period of five years w.e.f. November 25 2024 subject to approval of Members of the Company. 3. Ms. Yashvi Shah (ACS: A70305) has resigned from the post of Company Secretary and Compliance officer of the Company due to her personal reason wide letter dated 23rd November 2024. 4. Further Mr. Purushottam Agarwal (DIN:00396869) Non-Executive Director of the Company shall act as Compliance officer for all listing regulations compliance until appointment of new Company Secretary cum Compliance officer. Please take note of the same.

Dear Sir/Madam We wish to inform you that the Board of Directors in its meeting held on 25.11.2024 has considered and approved as follows: 1) Appointment of Mr. Anjani R Agarwal (DIN:00394836) as Additional Non-Executive Non-Independent Director 2)Appointment of Mr. Sudhir Kumar Asthana (DIN:10846983) as Additional Non-Executive Independent Director for period of 5-year w.e.f 25.11.2024 subject to approval of Members in ensuing general meeting. Please take the note of the same.

Dear Sir/Madam We wish to inform you that Ms. Yashvi Shah (ACS 70305) vide letter 23.11.2024 has resigned as Company Secretary and Compliance Officer of the Company w.e.f from closing business hours of 25.11.2024 due to personal reasons.

Dear Sir/Madam We wish to inform you that the Board of Directors at their Board Meeting held as on 25.11.2024 has approved the appointment of Mr. Purushottam Agarwal (DIN:00396869) director of the Company as Compliance officer of the Company for all listing regulations compliances until appointment of New Company Secretary cum Compliance officer of the Company w.e.f from closing business hours of 25.11.2024