Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of\r\nDirectors of the Company will be held on Thursday, July 23, 2026 inter alia, to consider and approve the\r\nUnaudited Financial Results (Standalone) for the Quarter ended June 30, 2026.\r\nAs informed by our communication dated June 26, 2026, the trading window for dealing in securities of\r\nthe Company is closed from July 01, 2026 and would remain closed till 48 hours after the announcement\r\nof the Unaudited Financial Results i.e. up to July 25, 2026 both days inclusive).