ASHWINI2026-08-292026-08-29ASHWINI2026-08-29ASHWINI2026-08-29ChangeInManagementDomain1ASHWINI2026-08-292026-08-29ChangeInManagementDomain1ASHWINI2026-08-29ChangeInManagementDomain2ASHWINI2026-08-292026-08-29ChangeInManagementDomain2ASHWINI2026-08-29ChangeInManagementDomain3ASHWINI2026-08-292026-08-29ChangeInManagementDomain3ASHWINI2026-08-29ChangeInManagementDomain4ASHWINI2026-08-292026-08-29ChangeInManagementDomain4xbrli:pureASHWINIASHWINI CONTAINER MOVERS LIMITED000000NOTLISTEDINE1A6Q01010trueListed Entity (self)true2026-08-2916:45:0018:00:0042026-08-29AppointmentAuditorsStatutory AuditorM/s.M R Naidu & Associates2026-08-291M/s. M. R. Naidu & Associates, Chartered Accountants, is a firm established in 2011 and having its office at CBD Belapur, Navi Mumbai. The firm is registered with the Institute of Chartered Accountants of India (ICAI) under Firm Registration No. 132724W and has a team strength of around 10 persons. The firm provides professional services in statutory audit, financial reporting and assurance services in accordance with the Companies Act, 2013, Standards on Auditing issued by ICAI and other applicable regulatory requirements. The firm holds a valid Peer Review Certificate. Mr. Maharajan Ramachandran Naidu, FCA (Membership No. 141586), is the Partner/Proprietor of the firmtrueAppointmentAuditorsStatutory AuditorM/s.M R Naidu & Associates2026-08-2960M/s. M. R. Naidu & Associates, Chartered Accountants, is a firm established in 2011 and having its office at CBD Belapur, Navi Mumbai. The firm is registered with the Institute of Chartered Accountants of India (ICAI) under Firm Registration No. 132724W and has a team strength of around 10 persons. The firm provides professional services in statutory audit, financial reporting and assurance services in accordance with the Companies Act, 2013, Standards on Auditing issued by ICAI and other applicable regulatory requirements. The firm holds a valid Peer Review Certificate. Mr. Maharajan Ramachandran Naidu, FCA (Membership No. 141586), is the Partner/Proprietor of the firmtrueAppointmentAuditorsInternal AuditorM/s.H S D R & ASSOCIATES2026-08-2912H S D R & Associates, Chartered Accountants, is a full-service assurance and tax firm based in Mumbai, comprising 5 qualified Chartered Accountants and over 25 professionals and staff. The partners have 25+ years of combined professional experience, with prior experience with leading professional firms. The firm provides professional services in Audit & Assurance, Direct Tax, International Taxation & Transfer Pricing, Goods & Services Tax, Transaction Advisory, Ind AS, FEMA and Valuation-related matters. The firm has the requisite professional expertise, experience and resources to undertake internal audit and other assurance assignments.OthersBased on the recommendation of the Audit Committee of the Board and Nomination and Remuneration Committee of the Board and subject to the approval of shareholders, ratified the appointment and terms and conditions of appointment of Mr. Sainath Bhaskar Pawar as Executive Director and Chief Executive Officer of the Company for the period of five years commencing from April 29, 2024 up to April 28, 2029 at such terms and conditions as mutually agreed between Mr. Sainath Bhaskar Pawar and the Company.DirectorExecutive DirectorNot ApplicableCEOMr.SAINATH BHASKAR PAWAR2024-04-29