Key Disclosures

The company has issued this clarification in response to communications from investors and material in the public domain referring to the recent movement in the price and trading volume of its equity shares. This includes specific reference to the company's intimation dated July 20, 2026 regarding consideration of a bonus issue and a dividend.

Specific Clarifications Provided

1. Price and Volume Movement: The movement in the price and volume of the company's shares is stated to be "purely market driven." The company, its promoters, directors, and key managerial personnel explicitly state they are "not aware of, and are in no way connected with, the reasons for such movement."

2. Disclosure Compliance: The company confirms it has made all disclosures required under Regulation 30 of the LODR Regulations within stipulated timelines. The company states that as of the date of this letter, "there is no undisclosed price sensitive information or event which, in the opinion of the Company, has a bearing on the price or volume behaviour of the scrip."

3. Bonus Issue and Dividend Proposal: The proposal relating to the bonus issue and dividend (specifically mentioned as "up to Rs. 10 per equity share") will be considered by the Board of Directors at its meeting previously intimated under Regulation 29 of the LODR Regulations. The outcome of the meeting will be disclosed to the exchange "within the prescribed time of its conclusion, in accordance with Regulation 30 read with Schedule III."

4. Regulatory Compliance: The company confirms its compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, including maintenance of the structured digital database and observance of trading-window restrictions.

5. Investor Communication: Investors are advised to rely only on disclosures made by the company on the website of the stock exchange. Investor grievances may be addressed to the company's designated email ID: cs@aasthaspintex.com