ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2024 inter alia, to consider and approve among others the Audited Standalone Financial Results for the quarter and year ended March 31, 2024 along with the Audit Report thereon for the financial year ended March 31 , 2024. The trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the Audited financial results of the Company for the quarter and year ended March 3 I, 2024.