Aastha Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited Financial Results ....

AASTHA SPINTEX LIMITED CIN: L17120GJ2013PLC076361 Registered Office: SURVEY NO 1441 1442 1448/1 1449 1450/2 P2 & 1443/P2, HALVAD MALIYA HIGH WAY, SURENDRA NAGAR, HALVAD, GUJARAT-363330, INDIA Email ID: aastha.spintex@gmail.com Mobile: +91 9825192333 Date: 08th August, 2026 To, To, BSE Limited NSE Limited Phiroze Jeejeebhoy Towers Listing Department Dalal Street Mumbai- 400001 “Exchange Plaza”, Bandra Kurla Complex, Bandra (East), Mumbai- 400051 Scrip Code: 544808 Symbol: AASTHA Subject: Intimation of Board Meeting of Aastha Spintex Limited Schedule to be held on Friday, 14th August, 2026 for Consideration and Approval of Unaudited Financial Results for the First Quarter ended on 30th June, 2026 Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we inform you that a meeting of the Board of Directors of Aastha Spintex Limited will be held on Friday, 14th August, 2026 to consider and take on record: 1. The unaudited Financial Results (Standalone) of the Company for the First quarter ended on 30th June, 2026, along with the Report of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair. The above information is also being made available on the Company’s website at www.aasthaspintex.com. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Aastha Spintex Limited Vivek Rasiklal Gothi Whole-time Director DIN: 03149400