ASHIANA AGRO INDUSTRIES LTD. (ASHAI)

This is to inform you that the Board of Directors of the Company in their meeting held today at the Corporate Office of the company situated at Chennai, has approved the Audited Balance Sheet as at 31st March, 2026 and the Profit & Loss Accounts for the period ended on that date together with the Schedules, Annexure and Notes on Accounts. The Board has also approved Audited Financial Results for the Qtr. and Year ended 31st March, 2026 and considered the Auditor’s Report dt.22.05.2026 issued by M/s. K.Gopal Rao & Co., Chartered Accountants, Chennai and Statutory Auditors of the Company. The Board has also re-appointed Mr.A.Vijaya Sujanakar, VGN Dynasty, Flat No.E-216, Melpakkam, Chennai – 600077, a person with extensive experience in Accounting, Taxation and Internal Audit matters, the existing Internal Auditors of the Company and who has expressed his willingness to continue as such as Internal Auditors of the Company for the Financial Year 2026-27.

Please find attached the Audited Financial Results for the Qtr. and Year ended 31st March, 2026 with Cals Flow statement and Audit Report.

Notice is hereby given, pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai on 22nd May, 2026 at 3.00 PM to take on record the Audited Financial Results of the Company for the Quarter and Year ended 31.03.2026. Necessary Public Notice has been released for publication in prominent dailies.

Please find attached the press cuttings of Q3 Results for your reference and record.

Please find attached the press cuttings of Q3 Board Meeting Notice for your reference and record.