Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, and in continuation to our letters captioned above, we wish to inform that the Meeting of the Board of Directors of the Company is rescheduled to May 30, 2025, due to unavoidable reasons.\r\nAccordingly, the trading window shall re-open on third calendar day from date of conclusion of Board meeting, in accordance with the \Code of Conduct for Regulating, Monitoring and Reporting of Trades by Designated Persons' of the Company, read with applicable regulations of the SEBI (Prohibition of Insider Trading) Regulations, 2015.