ASHIANA ISPAT LTD.

Ashiana Ispat Ltd has announced that its Board of Directors will convene on June 30, 2026, at 5:00 PM IST. The primary agenda for this meeting is to consider and approve the audited financial results for the quarter and the financial year ended March 31, 2026. The meeting will be held at the company's corporate office in New Delhi. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ashiana Ispat Ltd. has delayed the filing of its audited financial results for the quarter and financial year ended March 31, 2026. The delay is due to ongoing finalization and review of certain additional details, reconciliations, confirmations, and audit procedures related to financial and accounting matters. The Board has authorized the Managing Director to convene an adjourned meeting for consideration and approval of the results in consultation with Directors and Statutory Auditors.

Ashiana Ispat Limited's Board of Directors met on May 28, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. However, the Board deferred the approval as certain financial and accounting matters, including additional details, reconciliations, confirmations, and audit procedures, were still under finalization and review by the management and statutory auditors. To ensure completeness and accuracy, the Board postponed the decision. The Managing Director has been authorized to schedule an adjourned meeting to approve the results once the remaining audit formalities are completed.

Ashiana Ispat Ltd. has announced the postponement of its board meeting, originally scheduled for May 21, 2026, to May 28, 2026. The meeting's agenda includes the consideration and approval of the audited financial results for the fiscal year ended March 31, 2026. The postponement was due to unavoidable circumstances and on the advice of the Chairman. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of the audited financial results.

The Board Meeting of Ashiana Ispat Ltd, initially scheduled for May 21, 2026, to consider and approve the audited financial results for the year ended March 31, 2026, has been adjourned due to unavoidable circumstances. The meeting will now be held on May 28, 2026, to consider the same agenda. The trading window remains closed until 48 hours after the declaration of the results.

Ashiana Ispat Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial statements for the quarter and financial year ended March 31, 2026. The meeting will also address any other business with the permission of the chairman and matters incidental to the primary business.

Ashiana Ispat Ltd has announced that a meeting of its Board of Directors is scheduled for May 21, 2026, to consider and approve the audited financial statements for the quarter and financial year ended March 31, 2026. The meeting will take place at the company's corporate office in New Delhi.

Ashiana Fincap Pvt Ltd, a promoter group company of Ashiana Ispat Ltd, has acquired 2,52,000 equity shares of Ashiana Ispat Ltd, representing 3.16% of the paid-up and issued capital. This acquisition has increased Ashiana Fincap Pvt Ltd's holding to 3,92,000 equity shares, or 3.16% of the paid-up and issued capital.

Ashiana Fincap Private Limited has acquired 2,50,000 equity shares of Ashiana Ispat Limited on 28-03-2026 and 2000 equity shares on 30-03-2026. This acquisition represents 3.16% of the total issued and paid-up equity share capital of Ashiana Ispat Limited. The acquisition was made from an off-market transaction. The total issued and paid-up equity share capital of Ashiana Ispat Limited before the acquisition was 79,64,800 equity shares of Re.10/-each. After the acquisition, the total issued and paid-up equity share capital of Ashiana Ispat Limited is also 79,64,800 equity shares of Re.10/-each.

Ashiana Ispat Ltd has announced the closure of its trading window, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Companies Code of Conduct. The closure will commence from 01 April, 2026, and will end 48 hours after the Audited Financial results for the Quarter and Financial year ending 31 March, 2026, are made generally available. The date of the Board Meeting for considering these results will be intimated in due course.