Ashoka Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Regulations 29, 33 & 50(1) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Ashoka Buildcon Limited ('the Company') is scheduled to be held on Tuesday, August 11, 2026, inter alia to consider, approve and take on record the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. Please note that Trading Window for all the Insiders is already closed from July 01, 2026 till 48 hours after the disclosure of financial results to the Exchanges.