Board Meeting Announcement for Ashapura Intimates Fashion Ltd - Jun 4, 2025

Ashapura Intimates Fashion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1) Unaudited standalone financial results for the quarter ended December 31 2018 2) Audited standalone financial results for the quarter and year ended March 31 2019 3) Unaudited standalone financial results for the quarter ended June 30 2019 4) Unaudited standalone financial results for the quarter ended September 30 2019 5) Unaudited Standalone financial results for the quarter ended December 31 2019 6) Audited standalone financial results for the quarter and year ended March 31 2020 7) Unaudited standalone financial results for the quarter ended June 30 2020 8) Unaudited standalone financial results for the quarter ended September 30 2020 9) Unaudited Standalone financial results for the quarter ended December 31 2020 10) Audited standalone financial results for the quarter and year ended March 31 2021 With reference to the earlier announcement dated May 27, 2025, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on May 30, 2025 is now postponed and re-scheduled on Wednesday, June 04, 2025. (As Per BSE Announcement Dated on 30-05-2025)