Aar Shyam (India) Investment Company Ltd

Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 Friday November 14 2025 inter alia to consider andapprove the Unaudited Financial Results (Standalone) for the Quarter and Six months ended September 30 2025.