Ashnisha Industries Board Meeting for Q2 FY27 Results

The primary agenda items for the board meeting include:

• Consideration and approval of unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026
• Consideration and approval of unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2026
• Review and approval of the Limited Review Report to be issued by Statutory Auditors on the financial results
• Any other matters with the consent of the chair

The company also confirms the continuation of the trading window closure for all Designated Persons and their immediate relatives in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window, which was previously closed effective September 25, 2026, will remain closed until the end of business hours on Saturday, November 07, 2026.

The disclosure is signed by Ashok Chinubhai Shah, Managing Director (DIN: 02467830), and is addressed to the Department of Corporate Services at BSE Limited for information and records.