Ashirwad Capital Ltd — Important, 03-09-2026: Company Update

Ashirwad Capital has announced its 40th Annual General Meeting for September 28, 2026, which will be held virtually via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026. Shareholders can participate and vote electronically; remote e-voting will be open from September 24 to September 27, 2026. Additionally, shareholders who had physical share transfer requests rejected before April 1, 2019, have a special re-lodgement window until February 4, 2027. Approved transfers will be in dematerialized form with a one-year lock-in.