Ashiana Agro Industries Ltd

This is to inform you that the Board of Directors of the Company in their meeting held today at 03.00 PM have considered Declaration in form DIR-8 under Section 164(2) and MBP-1 received from following Directors for the Financial Year 2025-26. The Board authorized Shri Matli Pavan Kumar Whole Time Director to keep it in safe custody and to take all necessary actions. 1. Pavan Kumar Matli2. V.Kodanda Ram3. Kranthikumar C4. Matli ShrutaKeerthi5. Vamsidhar Reddy MIt was also decided by the Board to renew the loan of Rs. 100.00 lakhs advanced to Diadem Enterprises Pvt. Ltd. which is payable on demand for a period of one year at an interest rate of 10% per annum. Other than the above there has been no decision at the Board Meeting.