Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], we hereby inform that a meeting of the Board of Directors of the Company will be held on 29 day, , March, 2025 at 4 P.M at 908-910, Pearl Best Height-II, Netaji Subhash Place Pitampura, New Delhi-110034, inter-alia, to take on record the Unaudited Financial Results (Standalone) for the quarter ended 31st December, 2024.