Ashima Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 12th August, 2025, inter-alia, to consider and approve the following matters: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 30th June, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the Company's Code of Conduct for prevention of Insider Trading, the 'Trading Window' for dealing in securities of the Company which has been closed from 1st July, 2025 in terms of our earlier intimation dated 26th June, 2025 relating to 'Closure of Trading Window', shall remain closed till 48 hours after the declaration of aforesaid financial results on 12th August, 2025. This is for your information and records.