Ashnisha Industries Ltd

1. Authorized Mr. Shalin A. Shah Director of the Company to collaborate with Vendor(s) for procurement of land on lease for the purpose of setting up of Solar Power Plant fields.2. Notice of Postal Ballot for obtaining shareholders approval for alteration of Object Clause of the Memorandum of Association.3. Appointment of Mr. Chintan K. Patel Practicing Company Secretary Ahmedabad as the Scrutinizer to scrutinize the Postal Ballot Process through e-voting in a fair and transparent manner.Record Date/Cut-off Date- The cut-off date for determination of shareholders who will be eligible for e-voting and receiving Postal Ballot Notice through emails is Friday 28th July 2023.The calendar of events for the proposed Postal Ballot process is attached for your reference.