Shri Ahimsa Naturals Limited has submitted the Exchange a copy Srutinizers report along with Voting Results of Annual General Meeting held on September 30, 2025

Shri Ahimsa Naturals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025

Shri Ahimsa Naturals Limited has informed the Exchange regarding Re-appointment of Mr. Dipak Kumar Jain (DIN 01217721 as) as Whole-Time Director of the Company, for a period of 3 (Three) years from the expiry of his present term of office, that is, with effect from August 01, 2026 to July 31, 2029.

Shri Ahimsa Naturals Limited has informed the Exchange regarding Re-appointment of Mr. Amit Kumar Jain (DIN 00434515) as Whole-Time Director of the Company, for a period of 3 (Three) years from July 01, 2026 to June 30, 2029.

Shri Ahimsa Naturals Limited has informed the Exchange regarding Re-appointment of Mr. Nemi Chand Jain (DIN: 00434383) who has crossed the age of 70 years as Managing Director of the Company with effect from July 01, 2026 to June 30, 2029.

Shri Ahimsa Naturals Limited has informed the Exchange regarding Change in Auditors of the company.

Shri Ahimsa Naturals Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2025.