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(12/11/2025 16:03)

Ashiana Agro Ind - Board Meeting Outcome for Outcome Of Board Meeting - Regulation 30

This is to inform you that the Board of Directors of the Company in their meeting held today, has been approved the Unaudited Financial Results for the Quarter and half year ended 30th September, 2025 and noted the Limited Review Certificate dt. 12.11.2025 issued by M/s. K.Gopal Rao & Co, Chartered Accountants, Chennai, Statutory Auditors of the Company.\r\nOther than the above, there has been no decision at the Board Meeting.
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