Ashiana Agro Industries Ltd

This is to inform you that the Board of Directors of the Company in their meeting held today has noted the Secretarial Audit Report for Financial Year 2022-23 issued by Mr.T.Durga Prasad Practising Company Secretary Secretarial Auditor of the Company . The Directors Report to the Shareholders was also approved along with Notice of the forthcoming Annual General meeting. It was also decided to get approval of the shareholders for the remuneration recommended by Audit committee to be paid to M/s. K.Gopal Rao & Co Chartered Accountants Chennai Statutory Auditors for financial year 2023-24. It was decided to shift Regd. Office of the Company to No.34 Andal Nagar Baluchetty Chatram Kancheepuram Taluk Kancheepuram District-631551 Tamil Nadu w.e.f. 01st Oct. 2023 which is within the same district and include the special resolution to effect change of Regd. Office in the Notice convening the 33rd AGM.