Asian Star Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 04, 2026 at the registered office of the Company to inter alia to transact the following business: 1. To consider and approve Un-Audited Financial Statements (Standalone & Consolidated) ....

October 28, 2026 BSE Limited Corporate Relationship Department, 14th Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/Madam, Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Scrip Code: 531847/ Scrip Id: ASTAR Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 04, 2026 at the registered office of the Company to inter alia to transact the following business: 1. To consider and approve Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the half year ended September 30, 2026. 2. Any other matters with the permission of the chair. Further, with reference to our letter dated September 23, 2026 regarding Intimation for Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window of the Company is closed for Designated Person (as defined in the Code) from October 01, 2026 and shall re-open after 48 hours of declaration of the Unaudited Financial Results. Request you to take the above information on record. Yours Sincerely, For Asian Star Company Limited Pujadevi R. Chaurasia Company Secretary and Compliance officer