Asya Infosoft Share Price

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Pursuant to the Resolution Plan approved by the NCLT Order dated 11th July 2024 and pursuant to the Merger of Axis Solution Private Limited into Asya Infosoft Limited the Board of Directors in their meeting held on 6th September 2024 approved the change in the Objects Clause of the Company in line with the Transferor and Transferee Company and approved the change in the Authorised Capital clause by increase in the Authorised Share Capital of the Company from INR 27 Crores (Post Merger Combined Capital to INR 50 Crores divided into 5 Crores equity shares of INR 10 each.

The Board of Directors of the Company in their meeting held on 6th September 2024 approved the shifting of the registered office of the Company within the city limits with immediate address.The Registered office of the Company shall be:B 501 - B504 Galaxy Business Park Nikol Ring Road Opp. Torrent Power Station Nikol Ahmedabad Gujarat- 382350.This is for your information and records

The Board of Directors of the Company have noted and approved the following changes in their Meeting held on 6th September 2024:1. Took note of the Mr. Bijal Dineshchandra Sanghvi as Director of the Company and approved to designate him as the Managing Director with effect from 6th September 20242. Took note of the appointment of Ms Pruvi Sanghvi as Director of the Company and designating her as the CEO3. Took note of appointment of Anand Vinodchandra Shah as the Director of the Company4. Appointed Mr. Ninad Vinodkumar Vora as the CFO of the Company with immediate effect5. Took note of the cessation of office of the earlier directors of the Company with effect from 10th August 2024

Pursuant to the approved resolution Plan vide NCLT Order dated 11th July 2024 the following Directors are appointed as the new management of the Company with effect from 10th August 2024 replacing the earlier management in entirety:1. Mr. Bijil Dineshchandra Sanghvi (DIN: 01988242)2. Mrs. Purvi Sanghvi (DIN:01932029)3. Mr. Anand Vinodchandra Shah (DIN: 09567072)Details of the Directors being appointed pursuant to Regulation 30 of the SEBI (LODR) Regulations is enclosed for reference and records.

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 and the NCLT approved Resolution Plan vide order Dated 11th July 2024 enclosed herewith the disclosure pertaining to appointment of Directors recommended by the Resolution Professional and Cessation of the Directors holding office before the date of NCLT Order.