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 27/01/2026 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 January 27 2026 inter alia to consider and approve the Unaudited Financial Results (Standalone) for the Quarter and Nine months ended December 31st 2025.As informed by our communication dated December 29 2025 the trading window for dealing in securities of the Company is closed from January 01 2026 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results for the Quarter and Nine months ended December 31st 2025 (both days inclusive).