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CIN- L67120MH1995PLC084899

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Aar Shyam India Inv - Board Meeting Outcome for Outcome Of The Board Meeting Of Aar Shyam India Investment Company Limited ('

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Dion Global

27 Jan 2026

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, January 27 2026, has inter-alia, considered and approved the following matters:\r\n1. The Un-audited Financial Results (Standalone) for the Quarter and Nine months ended December 31, 2025.\r\n2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\nIn compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results (Standalone) & Limited Review Report issued by Statutory Auditors for the Quarter and Nine months ended December 31, 2025.\r\n