Please find attached the press cuttings of Q1 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 13™ August, 2026 at 3.00 PM at the corporate office of the company situated at Chennai to consider Audited Financial Results for the Quarter ended 30" June, 2026, have been published in the following dailies on the dates mentioned against each. Name of daily Date of Publication Seeseeeeeeeseeeeeee See ee eee eee eee eee The Statesman, Delhi - 05.08.2026 Free Press Journal, Mumbai - 05.08.2026 Navasakthi, Mumbai - 05.08.2026 Makkal Kural, Chennai - 05.08.2026 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 For ASHIANA AGRO INDUSTRIES LTD (Pavan Kumar Matli Managing Director Encl: a/a Corp. Off. Wellington Plaza, No.90, Ro om No.16, Ground Floor, Anna Salai, Chennai - 600 002, Ph : 044 - 2834 4820 _S Tthya tesman | DIA New Delhi Wednesday, 05 August 2026 contending thatit legislatively Cot ’ P ae nullitfhei eeffsec t of the Supreme . orovides that, ~ Defendant Court's 23 May, 2025 judgment any aR / PASZLH IANA AGRO I NDUSTRIES LTD. Whereas you are intentionally direca ptrogirenssgiv e reduction _p) rt of any court/ 's in CMD evading service of summons it is in IPS deputation and cadre post ¥™ment may KaNo n. c h3 e4 epAn ud ra al m Na Tg aa lur k, , B Ka al nuc ch he et et py urC aha mt ra Dim s, t ., y (IGNOU), New fh ie ler eb yy o un ro tif wi re id t tt eh na t sif t y ao tu e mesh na tll , no it n reforms in the CAPEs. ee Le Pin ; 631551, Tamil Nadu ed personnel for accordance with Commercial Court A Bench of Justice Manoj the of ' Notice is hereby given, pursuant to Jectrical) in CMD» Act, 2015, within 30 days of this Misraand Justice Vijay Bishnoi amoePutation and Regulation 29 read with Regulation 47 solidated amount } Publication and not defend the case bis ys tu he ed Cn Aot Pi Fce oo fn icp ee rt si t sio en es if ni gle ad of ole t, c Ao cn cd oit ri do in ns g o tf o Dio 2f s c 1t l 5h oe s u thrS aeE tB I (Li a Ms et eri tn ing e sR oe gu tl hRa ee t gi uo Bln oas at ri do na sn ,d R js e. se7 0,0 v0 is0 i/ t- p the er o f hn i x ae rdt h e fo r 1 nt2 dhe- 08 f di- en2 a tl0 2 rd6 mi, is npo esa dt a l, 1 e0 xi: t 0 pw0 i l rl a ebm .e declaration that the 2026 Act Wision : seeks to Directors of the Company will be held at Requisite copies may be obtained isunconstitutional Thepetitioners the 1 2025judgment the Corporate Office at Chennai on www.ignou.ac.in from office of the court, in advance. ih mav pe l emena tl aso t ionos fo tu hg eh St u pret mh ee _ tju hd eg pr '® t het he Sud pe rf eec mt es | e1 o R nn3 e d t s eh u dlr t A e su c 3g o 0oru f .ds 0 t t 8, he . t 2h2 0Ce0 o 22 m 66 p . U a n na a yt u d3 i. t f0 e o0 rd tP hM e Fi Qnt uo a a n rct tia eak rle f: } ' y ad cv re ir mtot eii sr s ie a men at n, d tG hi ev e Cn o uru tn d te hr is : my 07 thh a dn ad y oa fn d J ult yh (,e J 2 Us 0 De 2 Ga 6l E. ) o f For ASHIANA AGRO INDUSTRIES a District Judge (Commercial Court)-01 D Pla at ce e : : 0 C4 h. e0 nn8 a. i2 026 Company Secretary) “ gistrar (Admin) North-West, Rohini, Delhi Thevoicethatneverleftus: dé BEFORE DEBTS R BEFORE DEBTS RECOVERY TRIBUNAL-If DELHI _ 4th Floor, Jeevan Tara Building, Pariig Jeevan, Tara Building, Parliament Street, New Delhi-110001 Kishore Kumar'sbirth Notice under section 19(4) of the Ri 1 section 19(4) of the Recovery of Debts Due to Bank and Financial Institutions Act 1993 read with rule 12 &¢ act 1993 read with rule 12 & 13 of the Debts Recovery Tribunal anniversary, Indiareme (Procedure Rule) 198 (Procedure Rule) 1993) in the matter of OA NO 750/2025 : Kotak Mahindra Bank Ltd. _....Applicant DATE: 23.06.2026 thesoundtrackofitssoul Kotak Mahindra Bank Ltd. ...Applicant Vs Mis Wig Hindustan Logistic India & ORS, _....Respondent : To, DEFENDANT D1. M/s GD Infra Solution LOFT p4, M/s Hindustan Logistic Tractor Wali Gali PlotNo 24 HoNuo3 sManedap ur TY AUDITORS Hry 122101 D2. Mr. Sachin Kumar House No.2 Sehar Dethi, D2. Mr Jay Prakash W-159/82 Sanjay Gandhi Camp C Block Naraina Vipul Jain ‘st Floor House No 188 SoutCithy 1 Hoy state New Dethi, D3, Mrs Sapna Gupta House No 3 Chauhan Mohalla Madanpur SHAHID KABBAS ‘ “| Whereas the above named applicant (s) has / yar Deihi New Delhi, 4 August le Third-Par- 38,96,247.12/- {Rupee Thirty Eight Lakh Ninet¥oye named applicant (s) has / have instituted a case for recovery of Rs. And Twelve Paise Only) against you and where 2upee Twenty Eight Lakh Eighty Five Thousand One Hundred Thirty Two with — Princi- Tribunal that it is not possible to serve you in the @gige Onty) against you and where as it has been shown to the satisfactofi othne There are some voices that belong tog(Third Party). advertisement directing you to make appearance pot possible to serve you in the ordinary way Therefore, this noticeis given by And then there are those rare voice — T ha ek ae r d n ao nti dc e dt eh ta et rmin i nde ef da ult in of y oy uo ru r aba sp ep ne ca er .a nc Ae ll o tn hfe ec ut jin tofg yy oo uu r t ao pm pa ek ae r ana cp ep ea or n an thc ee di an y th be e fT or ri eb un ta hel mon e nt1 i3 o. n0 e8 d. ,2 02 t6 he A ct a s1 e1 ,0 w0 il l A. bM e . heT aa rk de become a part of people's lives favice (Amend- conferencing or physical and for that purpose your absence. All the matters will be taken up through video conferencing Kishore Kumar's voice belongs to the’ ~ ‘iv-) read the “Cisco Webex” applicaion/software. (li) Mee for that purpose:- (i) All the Advocates/Litigants shall download the “Cisco hearing qua cases to be taken by Hon'ble P /software. (ii) Meeting ID and Password for the next date of hearing qua cases It is not merely remembered but is '® issue Forms daily cause listitself at DRT Official Portal .. drt. g>\'ble Presiding Officer/ Registrar shall be displayed in the daily cause list itselaft cherished and revisited across genera” these Rules. c Ta rn buc no an ta tc hit tt hh ee 2c 3o rn ce dam ye d o Jf ufi nc ei ,al 2a 0t 26P h. No. 23742 ‘) P| he. Nd or ,t. g 2ov 3. 7i 4n. 47( 8ili .) I Gn iva en ny ue nx di eg re n mc yy hath ne A ad nv do c sa et ae / oL fi t ti hg an Tt rs unc aa ln thc io sn t ta hc t 2at rh de Every year on 4 August, millionsof By order of By ordoef rthe Tribunal: Section Officer DRT-lI, Delhi Indians do not simply celebrate the bis °F ©ompa- anniversary of one of the country’s fs.delhi.gov.in/ BEFORE DEBTS RECO DEBTS RECOVERY TRIBUNAL-I, DELHI greatest playback singers; they revisie™S 07 ¢-mail 4th Floor, Jeevan Tara Building, Paria WME GENO Me) CMe tate MOR atta Aol lifetime of memories wrapped in mele!® Service for . Notice under section 19(4) of the Recover y t that have quietly accompanied them At‘litors cate- institutions Act 199 {3 rore ca ed uw ri et h Rur lu ele 1 12 APPLICANT through every season of life. — tration /’ em> OA NO 908/202 V5 s MI Kotak Mahin dd Er a Bank UAND ANR : DEFENDANT Long before smartphones curated. ) Rules-2025°. To, DEFENDANT D1. pablus EISURE VALLEY DEVELOPERS LTD, THROUGH ITS DIRECTOR, 307, playlists and algorithms recommende, Shankar House No 2 Block B Landmark Near named applicant has instituted a case for recovery of Rs. 31,24,564.65/- songs, there was Kishore Kumar, His 1! of _Del- Also At W2-Ne4ar 2Gur4dwa ra Tihar Village Del. | akhs Twenty Four Thousand Five HundredS ixty Fourand Sixty Five Paisa Whereas the above named applicant (s) has ! fand whereas Phas been shown to the clita es the ‘buna that it is not m cru as ci kc inf gl ow re ad oe f sf eo tr st l oe ns sl sy et eh pyr ou Sg uh n day -_/ d/ 2ts 0. 5de .l ph di. fg )ov ,. 3 On4 l, y3 )8 ,7 a3 [Showing first 8,000 characters — download PDF for full document]