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Ashirwad Capital Limited, BSE Scrip Code 512247, has received a certificate dated October 5, 2026, from M/s. Bigshare Services Pvt. Ltd. confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, and confirming that no dematerialization requests for equity shares were received between July 1, 2026, and September 30, 2026.

Ashirwad Capital Limited informed the BSE Limited that it will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with SEBI regulations.

Ashirwad Capital Limited informed the BSE Limited that its Board of Directors approved the notice for the 40th Annual General Meeting to be held on September 28, 2026, via video conferencing or other audio-visual means, for the financial year ended March 31, 2026, and approved the closure of the register of members and share transfer books from September 22, 2026, to September 28, 2026, with a cutoff date of September 21, 2026, for determining voting eligibility.

Ashirwad Capital Limited informed the BSE Limited that its Board of Directors approved the notice for the 40th Annual General Meeting to be held on September 28, 2026, via video conferencing or other audio-visual means, for the financial year ended March 31, 2026, and also approved the closure of the register of members and share transfer books from September 22, 2026, to September 28, 2026, with a cutoff date of September 21, 2026, for determining voting eligibility.

Ashirwad Capital will hold a meeting of the Board of Directors of the Company on 13 August 2026.