Aar Shyam (India) Investment Company Ltd

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday January 27 2026 has inter-alia considered and approved the following matters:1. The Un-audited Financial Results (Standalone) for the Quarter and Nine months ended December 31 2025.2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.In compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed the Unaudited Financial Results (Standalone) & Limited Review Report issued by Statutory Auditors for the Quarter and Nine months ended December 31 2025.