Ashirwad Capital Ltd Share Price

This is to inform the exchange that pursuant to Regulation 30(2) of Securities and Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company was held on August 13 2026 at 04:15 PM at the registered office of the Company wherein inter alia the following decision was taken. 1. Approval of the Un-Audited Financial Results for the Quarter ended June 30 2026 along with Limited Review Report thereon. The Board Meeting commenced at 03:30 P.M. and concluded at 04:15 P.M.

Pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 We are enclosing herewith Statement of Un-Audited Financial Results for the Quarter Ended on June 30 2026 alongwith Limited Review Report of the Statutory Auditor thereon.