Please find attached the 36th AGM intimation to Shareholders.

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 of Annual General Meeting Dear Sirs, Notice is hereby given that 36"° Annual General meeting of the company will be held on 25" Sept., 2026 at 11 AM through Video Conferencing / Other Audio Visual Means. Members Register will be closed from 19" to 20" September, 2026 and 18" Sept., 2026 is the cutoff date to determine the shareholders who are entitled to attend and vote at the AGM. It was also decided to provide e- voting facilities to shareholders before and during the AGM in association with MUFG Intime India Pvt. Ltd. e-voting platform and e-voting starts on 22™ Sept., 2026 at 9.30 AM and closes on 24" Sept., 2026 at 5 PM. Notice of the AGM along with Annual Report will be mailed to the shareholders in due course. Thanking you, Yours faithfully, For ASHIANA AGRO IND (Pavan Kumar Mat Managing Director DIN: 02438906 Corp. Off. Wellington Plaza, No.90, Ro om No.16, Ground Floor, Anna Salai, Chennai - 600 002, Ph : 044 - 2834 4820