Ashiana Ispat Ltd - Board Meeting Intimation for Intimation Of The Board Meeting Of Our Company Is Scheduled On Tuesday, 18Th Day Of November, 2025 At 4:00 P.M. At Corporate Office Of The Company

Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2025 ,inter alia, to consider and approve 1. To approve audited financial statements for the quarter and financial year ended on 31st March 2025; 2. To discuss and consider the settlement proposal with Yes Bank Limited in respect of the company's loan account which has been classified as Non-Performing Asset (NPA) in the books of the bank. 3. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business.