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(14/05/2026 17:46)

Aar Shyam India Inv. - Board Meeting Outcome for Outcome Of Board Meeting Of Aar Shyam India Investment Company Limited ('The

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and\r\nDisclosure Requirements) Regulations ('LODR RegulationsT), this is to inform you that the Board of\r\nDirectors of the Company at its meeting held on May 14, 2026, had inter-alia, considered and\r\napproved the following matters:
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