Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, August 12, 2025, inter alia, to consider and approve the Unaudited Financial Results (Standalone) for the Quarter ended June 30, 2025.\r\nAs informed by our communication dated June 26, 2025, the trading window for dealing in securities of the Company is closed from July 01, 2025 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results to the public for the Quarter ended June 30, 2025 (both days inclusive).