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(30/03/2026 15:54)

Ashiana Agro Ind. - Board Meeting Outcome for Outcome Of Board Meeting Of Independent Directors - Regulation 30

This is to inform you that the Independent Directors of the Company, viz., Shri.Kranthi Kumar Chimakurthi and Shri.Vamsidhar Reddy Mandipati in their meeting held on 30/03/2026 at 3.00PM have appraised the performance of the other Directors, viz., Shri.Pavan Kumar Matli, Shri.V.Kodanda Ram and Mrs.Matli Shruthakeerthi during the financial year ended 31.03.2026 and expressed satisfaction over the performance of these Directors. The Independent Directors also reviewed various policies and corporate governance practices adopted by the company and expressed satisfaction over the same.
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