Ashtasidhhi Industries LtdBSE: GUJINV

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Ashtasidhhi Industries Ltd via BSE India

Filed with BSE · · 3 pages · English

Summary by 6ix AI

Ashtasidhhi Industries Ltd has announced a change in management following a board meeting. The board has approved the appointment of Mr. Ramesh Nair as a Non-Executive Independent Director for a term of five years, subject to shareholder approval. Additionally, the company has reconstituted its committees, including the Audit Committee and the Nomination and Remuneration Committee.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Regd. Office: 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad - 380002. Phone: 079-22172949 Fax: +91-79-25733663 E-Mail: gujarat.investa@gmail.com Web: www.gujaratinvesta.com Date: 12.10.2026 Sub: Outcome of Board Meeting Held today i.e. Monday 12th October, 2026 We hereby confirm that Mr. Ramesh Nair satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI Listi

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