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CIN- L67120MH1995PLC084899

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Ashima - Announcement under Regulation 30 (LODR)-Change in Management

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Dion Global

01 May 2026

Pursuant to Regulation 30 (read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('SEBI Listing Regulations'), we hereby inform you as under: 1. Appointment of Additional Director in the category of Non-Executive Independent Director on the Board of the Company:2. Resignation of Non-Executive Non-independent Director of the Company: