Please find attached the Book Closure intimation for AGM 2026.

ASHIANA AGRO INDUSTRIES LTD. Reg. Office : No.34, Andal Nagar, Baluchetty Chatram, Kancheepuram Taluk, Kancheepuram District - 631551, Tamil Nadu. CIN : L15142TN1990PLC076202 Date: 24.08.2026 BSE Ltd., Corporate Services Dept., PJ Towers, Dalal St., MUMBAI -400 001 Re: Notice regarding Book Closure Dear Sirs, This is to inform you that Members Register and Share Transfer Books of the Company shall remain closed for two days from 19" to 20 September, 2026 to determine the shareholders who are entitled to attend the Annual General Meeting scheduled to be held on 25" September, 2026 at 11 AM through VC/OAVM. Kindly also note that cutoff date for determining the shareholders who are entitled to vote electronically will be 18° September, 2026. Necessary Public notice will be published in due course. This is for your kind information. Thanking you, Yours faithfully, DIN: 02438906 Cc to: MUFG Intime India (Pvt.) Ltd., Registrars — for kind information and necessary action. Corp. Off. Wellington Plaza, No.90, Ro om No.16, Ground Floor, Anna Salai, Chennai - 600 002, Ph : 044 - 2834 4820