Ashima Limited (ASHIMASYN) — Board Meeting(3 announcements)

Ashima Limited announced the appointment of Ms. Uttara Chintan Parikh as an Additional Director in the Non-Executive Non-Independent category, effective July 1, 2026, subject to shareholder approval. Her professional background includes investment banking and e-commerce entrepreneurship, with expertise in marketing and business strategy. She is related to the Chairman and Executive Director of the company.

Ashima Limited announced reconstitution of its Nomination and Remuneration Committee and Stakeholders' Relationship Committee effective July 1, 2026, following a board circular resolution. The changes involve new member appointments including Chairman and Managing Director Malay Jayendra Dalal joining the Stakeholders' Relationship Committee as a member, while existing structures remain otherwise unchanged.

Ashima Limited announced the outcome of its July 1, 2026 board meeting, appointing Ms. Uttara Chintan Parikh as an Additional Director and reconstituting two board committees. The appointment is subject to shareholder approval and includes disclosures of familial relationships within the promoter group.