Aar Shyam India Investment Company Ltd - Board Meeting Outcome for Outcome Of Board Meeting Dated September 02, 2024

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. September 02, 2024 (Monday) had inter-alia, considered and approved the following matters: 1. The 41st Annual General Meeting of the Company will be held on Thursday, September 26, 2024 at 04:00 P.M. at the registered office of the Company at Space No. 920, Kirti Shikhar Building, District Centre, JanakPuri, New Delhi-110058. 2. Annual Report for the Financial Year 2023-24 along with the Directors' Report for the Financial Year 2023-24