Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (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, November 12, 2024, inter alia, to consider and approve the Unaudited Financial Results (Standalone) for the Quarter and six months ended September 30, 2024. As informed by our communication dated September 30, 2024, the trading window for dealing in securities of the Company is closed from October 01, 2024 and shall remain closed till 48 hours after the declaration of financial results i.e. upto November 14, 2024 (both days inclusive). Kindly consider the above for your necessary information and record.