Ashiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Notice is hereby given, ....

ASHIANA AGRO INDUSTRIES LTD. Reg. Office : No.34, Andal Nagar, Baluchetty Chatram, Kancheepuram Taluk, Kancheepuram District - 631551, Tamil Nadu. CIN : L15142TN1990PLC076202 Date: 13.08.2026 BSE Ltd Corp. Services Dept. PJ Towers, Dalal St., Fort MUMBAI - 400 001. Re: Board Meeting Dear Sirs, Notice is hereby given, that a meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai, i.e, Wellington Plaza, No.90, Room No.16, Ground Floor, Anna Salai, Chennai, Tamil Nadu-600002 on 21* August, 2026 at 3.00 PM to consider, inter alia, the convening of Annual General Meeting on 25‘ September, 2026 at 11 AM through VC/OAVM and to approve Secretarial Audit Report for 2025-26. The Board will also consider finalizing activities related to the forthcoming AGM. Thanking you, Yours faithfully, For ASHIANA AGRO INDU (Pavan Kumar Matli) Managing Director a DIN: 02438906 Corp. Off. Wellington Plaza, No.90, Ro om No.16, Ground Floor, Anna Salai, Chennai - 600 002, Ph : 044 - 2834 4820