This is to inform you that the Board of Directors of the Company in their meeting held today, has been approved the Unaudited Financial Results for the Quarter ended 30th June, 2026 and ....

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: Outcome of Board Meeting — Regulation 30 Dear Sirs, This is to inform you that the Board of Directors of the Company in their meeting held today, has been approved the Unaudited Financial Results for the Quarter ended 30" June, 2026 and noted the Limited Review Certificate dt. 13.08.2026 issued by M/s. K.Gopal Rao & Co, Chartered Accountants, Chennai, Statutory Auditors of the Company. It was decided, as per recommendation of the Audit committee, the Board has re-appoint Mr A.Kumar Reddy, M.No.FCS-7162, Certificate of Practice No.7843 as Secretarial auditors of the company for FY.2026-27. Other than the above, there has been no decision at the Board Meeting. The Meeting of the Board of Directors commenced at 03:00 PM IST and concluded at 03:30 PM IST. Thanking you. Yours faithfully, For ASHIANA AGRO INDUSIR 1 Thpe (Pavan Kumar Matli) Managing Director DIN: 02438906 Corp. Off. Wellington Plaza, No.90, Room No.16, Ground Floor, Anna Salai, Chennai - 600 002, Ph : 044 - 2834 4820