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(23/12/2025 16:31)

Ashiana Ispat - Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd December 2025.

1. Appointment of Mr. Kamal Wadhwani (DIN: 10076368), Independent Director of the Company, as the Chairman of the Board of Directors of the Company;\r\n2. Approved the Reconstitution of Audit Committee of the Company;\r\n3. Appointment of Ms. Swati Dhruv Aggarwal (Membership No: A37760) as the Company Secretary and Compliance Officer of the Company;\r\n4. Appointment of Mr. Chetan Gaur (COP: 19223), proprietor of M/s C Gaur & Associates, Company Secretaries, as Consultant for Revocation of Trading Suspension.\r\n
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