This is a revised regulatory filing submitted to BSE Limited and NSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding changes in the composition of the Board and auditors.

Key Changes Disclosed:

1. Appointment of New Independent Director

  • Mr. Utsav Himanshu Trivedi (DIN: 10185472) was appointed as an Additional Director in the category of Non-Executive Independent Director.
  • The appointment is effective from August 25th, 2026.
  • The term is for 5 years, subject to approval by the shareholders of the Company.
  • Mr. Trivedi is a Company Secretary and law graduate with over 7 years of experience in corporate laws. He currently serves as Company Secretary at Kody Technolab Limited.
  • He is not related to the Promoters or Promoter Group and is not debarred from holding the office of director pursuant to any Order of SEBI or any other authority.
  • Disclosure of relationships between directors: Nil.

2. Resignation of Independent Director

  • Mr. Anant Bharatbhai Bhatt (DIN: 11210737), Non-Executive Independent Director, resigned effective close of business hours on August 25th, 2026.
  • The resignation letter was received by the Company on August 25th, 2026.
  • The stated reason for resignation is pre-occupation and other personal commitments.
  • Mr. Bhatt confirmed there are no other material reasons for the resignation beyond those provided.
  • He is not holding any Directorship in any other company, including listed companies, as of the date of this intimation.
  • Disclosure of relationships between directors: Nil.

3. Appointment of Statutory Auditor

  • M/s. S N D K & Associates LLP, Chartered Accountants (Firm Registration Number: W100060), appointed as the new Statutory Auditor of the Company.
  • They replace M/s. S N Shah & Associates, whose second term of appointment is expiring in the ensuing Annual General Meeting.
  • The appointment is effective from the conclusion of the ensuing Annual General Meeting for a term of five financial years, from 2026-27 to 2030-31.
  • The firm is described as a practicing chartered accountancy firm offering a full spectrum of assurance, taxation, advisory, and compliance services to large corporates, SMEs, and unlisted as well as listed companies.

4. Appointment of Secretarial Auditor

  • M/s. Utkarsh Shah & Co., Practicing Company Secretary, appointed as Secretarial Auditor.
  • Certificate of Practice No. 26241, Peer Review Certificate No. 5116/2023.
  • The appointment is effective from the conclusion of the ensuing Annual General Meeting for a term of five financial years, from 2026-27 to 2030-31.
  • The proprietor, Mr. Utkarsh Shah, is a Fellow Member of the Institute of Company Secretaries of India (FCS 12526) with experience in corporate laws, secretarial compliance, SEBI regulations, stock exchange compliances, and corporate governance.

Additional Information:

  • The disclosure is made in compliance with Regulation 30 read with Schedule III - Para A (7 & 7C) of Part A of the Listing Regulations and SEBI Master Circular Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
  • The letter is signed by Vivek Rasiklal Gothi, Whole-time Director (DIN: 03149400), on behalf of Aastha Spintex Limited.
  • The resignation letter from Mr. Anant Bharatbhai Bhatt, dated August 25th, 2026, from Ahmedabad, is included, reiterating the resignation due to personal reasons and commitments.