Ashima Limited — Important, 13-02-2025: General Updates

The Board of Directors has approved amendments to several key policies and codes, enhancing governance frameworks. The revised policies include the determination and disclosure of materiality for events or information, material subsidiary policies, related party transactions, and measures against insider trading. Additionally, updates to the nomination and remuneration policy and familiarization programs for independent directors have been made. These changes are aimed at strengthening compliance and transparency. The updated versions of these policies are accessible on the company's website, positioning Ashima Limited for more robust governance and operational integrity moving forward.