Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Schedule of Analyst/ Investor Meeting(s)

Newspaper Publication

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 39th Annual Report of the Company for the financial year ended 31st March, 2025, along with the Notice convening the Annual General Meeting scheduled to be held on Thursday, 10th July, 2025 at 12:30 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Annual Report has been dispatched to the shareholders on 3rd June, 2025 through electronic mode, in compliance with applicable MCA and SEBI circulars. The Annual Report is also available on the Company's website at www.ashirwadsteels.com. You are requested to take the same on record.

Audited Standalone Financial Results for the quarter and financial year ended March 31,2025

Our Company has received work order from Jindal Stainless Limited

Revision in the date of EGM to 11th June, 2025.

Intimation of revision in credit rating outlook by Fitch for UPL Corporation Limited.

Intimation of copies of newspaper publication of the financials results for the quarter and financial year ended March 31, 2025.

Corrigendum to the notice of EGM.

The Exchange has sought clarification from Garden Reach Shipbuilders & Engineers Ltd on June 4, 2025, with reference to news appeared in www.moneycontrol.com dated June 4, 2025 quoting "Garden Reach Shipbuilders shares hit record high as it signs MoU for India''s first polar research ship" The reply is awaited.