Please find attached the press cuttings of Q4 Board Meeting Notice for your reference and record.

ASHIANA AGRO INDUSTRIES LTD. Reg. Office : No.34, Andal Nagar, Baluchetty Chatram, Kancheepuram Taluk, Kancheepuram District - 631551, Tamil Nadu. CIN : L15142TN1990PLC076202 Date: 19.08.2026 BSE Ltd. Corporate Services Dept. PJ Towers, Dalal St., Fort, MUMBAI 400 001 Re: Press Cuttings — Notice of Board meeting Dear Sirs, This is to inform you that the Notice of Board meeting scheduled to be held on 22™ May, 2026 at 3.00 PM at the corporate office of the company situated at Chennai to consider Audited Financial Results for the Quarter and Year ended 31% March, 2026, have been published in the following dailies on the dates mentioned against each. Name of daily Date of Publication The Statesman, Delhi - 08.05.2026 Free Press Journal, Mumbai - 08.05.2026 Navasakthi, Mumbai - 08.05.2026 Makkal Kural, Chennai - 08.05.2026 Please find enclosed photocopies of Press cuttings for your records. These documents are also being filed into BSE records through online filing. Thanking you, Yours faithfully ns hp For ASHIANA AGRO INDUSTRIES LTD (Pavan Kumar Matli) Managing Director Encl: a/a Corp. Off. Wellington Plaza, No.90, Room No.16, Ground Floor, Anna Salai, Chennai - 600 002, Ph : 044 - 2834 4820 New Delhi RP N2BAH A6AA O N - T NA B U- Aob N1Ag GP SR /Wel Aa 3LEa fA . 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