Aar Shyam India Investment Company 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 Pursuant ....

AAR SHYAM INDIA INVESTMENT COMPANY LIMITED August 18, 2026 The Manager Listing Department BSE Limited Phirozee Jeejeebhoy Towers Dalal Street, 25th Floor Mumbai – 400001 Name of Company: Aar Shyam India Investment Company Limited Scrip Code: 542377 Dear Sirs, Subject: Prior intimation of Board Meeting of Aar Shyam India Investment Company Limited (“the Company”) Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 21, 2026 to consider inter-alia the proposal of fund raising by way of issue of equity shares or other securities of the Company through a preferential issue and/or any other permissible mode, as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required and as may be deemed appropriate by the Company for its accelerated growth. You are requested to please take on record the above-mentioned information for your reference and further needful. Thanking you. Yours faithfully, For AAR SHYAM INDIA INVESTMENT COMPANY LIMITED (PERLA PAVANI) Additional Executive Director (DIN: 11013729) Regd. Office: no 920, 9th Floor Kirti Shikar Building Dist. Centre Janakpuri, New Delhi – 110058 CIN: L47219DL1983PLC015266, Email Id: info@aarshyam.in Website: www.aarshyam.in Ph. No: 011-45626909