Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are hereby informed that the Board meeting of the company is scheduled on Thursday, 28th day of May, 2026 at 03:00 P.M. at corporate office of the company at C-103, First Floor, Tower-C, Ansal Plaza, Khelgaon, HUDCO Place, New Delhi-1 10049 to consider the following business: - 1. To consider and approve the audited financial statements of the Company for the quarter and financial year ended on 31 March 2026; and 2. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business.