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(12/02/2026 16:07)

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 Nine Months ended 31st December, 2025 and noted the Limited Review Certificate dt. 12.02.2026 issued by M/s. K.Gopal Rao & Co, Chartered Accountants, Chennai, Statutory Auditors of the Company.

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