Asian Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited financial results ....

Date: 5th August, 2026 To, To, The Listing Department, The Listing Department, BSE Limited, National Stock Exchange of India Limited, Floor 25, P. J. Towers, Exchange Plaza, Plot No. C/1, G Block, Bandra Dalal Street, Mumbai 400 001 Kurla Complex, Bandra (East), Mumbai 400 051 BSE Scrip Code: 530355 Trading Symbol: ASIANENE Dear Sir/Madam, Subject: Intimation pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of the Board Meeting. Notice is hereby given that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of Asian Energy Services Limited (‘Company’) is scheduled to be held on Thursday, 13th August, 2026 inter-alia to: 1. Consider and approve unaudited financial results of the Company on standalone and consolidated basis for the quarter ended 30th June, 2026. 2. Consider any other business with permission of the Chair. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders and our letter dated 30th June, 2026, the trading window for dealing in securities of the Company has been closed for Directors / Officers / Designated Persons / Connected Persons of the Company and their immediate relatives, w.e.f. from 1st July, 2026 up to forty-eight (48) hours after announcement of financial results to be declared on 13th August, 2026. This notice will be available on the website of the Company viz. www.asianenergy.com and on the stock exchange websites www.bseindia.com and www.nseindia.com. Kindly take a note of the same. Thanking you, Yours faithfully, For Asian Energy Services Limited Shweta Jain Company Secretary & Compliance Officer Membership No.: 23368 Asian Energy Services Limited CIN: L23200MH1992PLC318353 3B, 3rd Floor, Omkar Esquare, Chunabhatti Signal, Eastern Express Highway, Sion (East), Mumbai - 400022 Phone +91 (22) 42441100 E-mail:secretarial@asianenergy.com Web:https://www.asianenergy.com Source to Solutions