5354672026-09-075354672026-09-072026-09-07ResolutionOrAgendaDomain15354672026-09-07ResolutionOrAgendaDomain15354672026-09-072026-09-07ResolutionOrAgendaDomain25354672026-09-07ResolutionOrAgendaDomain25354672026-09-072026-09-07ResolutionOrAgendaDomain35354672026-09-07ResolutionOrAgendaDomain35354672026-09-072026-09-07ResolutionOrAgendaDomain45354672026-09-07ResolutionOrAgendaDomain45354672026-09-072026-09-07ResolutionOrAgendaDomain55354672026-09-07ResolutionOrAgendaDomain55354672026-09-072026-09-07ResolutionOrAgendaDomain65354672026-09-07ResolutionOrAgendaDomain65354672026-09-072026-09-07ResolutionOrAgendaDomain75354672026-09-07ResolutionOrAgendaDomain75354672026-09-072026-09-07ResolutionOrAgendaDomain85354672026-09-07ResolutionOrAgendaDomain85354672026-09-072026-09-07ResolutionOrAgendaDomain95354672026-09-07ResolutionOrAgendaDomain9xbrli:pureAshapura Intimates Fashion LtdAIFLNew2026-09-3011:00:002026-09-07Annual General MeetingPhysical MeetingNAWednesday2026-09-3011:00:00Plot no. 1, Pusha Park, Daftary Road, Malad East, Mumbai, Maharashtra – 4000979Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, and Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationappoint Mr. Nikunj Sureshchandra Shah (DIN:09677879) Director of the Company retires by RotationExecutive DirectorNikunj Sureshchandra Shah096778792026-09-302031-09-29Ordinary ResolutionOthersOthersTo Appoint M/s. N K Sarraf & Associates, Chartered Accountants (FRN: 021945N), as the Statutory Auditor of the Company.To Appoint M/s. N K Sarraf & Associates, Chartered Accountants (FRN: 021945N), as the Statutory Auditor of the Company.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRegularizationRegularization of Mr. Het Mehulbhai Thakkar (DIN: 10935285) as a Non-Executive Director of the CompanyNon-Executive - Non-Independent DirectorHet Mehulbhai Thakkar109352852026-09-302027-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRegularizationRegularisation of the appointment Ms. Arzoo Raghubhai Rabari (DIN: 10754153) as a Non- Executive Independent Directors of the companyNon-Executive - Independent DirectorArzoo Raghubhai Rabari107541532026-09-302031-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRegularizationRegularisation of the appointment Ms. Pooja Manthan Patel (DIN: 10752933) as a Non-Executive Independent Directors of the companyNon-Executive - Independent DirectorPooja Manthan Patel107529332026-09-302031-09-29Special ResolutionOthersAlteration in MoA/AoAAdoption of New Memorandum of Association upon Alteration of Main Objects by Replacement of new Objects in place of earlier ObjectsSpecial ResolutionOthersAlteration in MoA/AoATo Shift the Registered office of the Company from State of Maharashtra to State of GujaratOrdinary ResolutionOthersOthersAppointment of M/s. Dharti Patel & Associates Practicing Company Secretary as Secretarial Auditor of the CompanyAppointment of M/s. Dharti Patel & Associates Practicing Company Secretary as Secretarial Auditor of the Company