Ashiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Notice is hereby given, pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai on ....

ASHIANA AGRO INDUSTRIES LTD. Reg. Office : No.34, Andal Nagar, Baluchetty Chatram, Kancheepuram Taluk, Kancheepuram District - 631551, Tamil Nadu. CIN : L15142TN1990PLC076202 Date: 02.11.2026 BSE Ltd Corp. Services Dept. PJ Towers, Dalal St., Fort MUMBAI - 400 001. Re: Board Meeting for Unaudited Financial Results for the Quarter and Half Year ended 30.09.2026 Dear Sirs, Notice is hereby given, pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai on 12th November, 2026 at 3.00 PM to take on record the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30.09.2026. Necessary Public Notice has been released for publication in prominent dailies. Thanking you, Yours faithfully, For ASHIANA AGRO INDUSTRIES LTD. rt ly (Pavan Kumar Matli) Managing Director DIN: 02438906 Corp. Off. Wellington Plaza, No.90, Roo m No.16, Ground Floor, Anna Salai, Chennai - 600 002, Ph : 044 - 2834 4820