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Aar Shyam (India) Investment Company Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Of M/S Aar Shyam India Investment Company Limited Held On February 10 2025 To Consider And Approve The Un Audited Financial Results For The Quarter And Nine Months Ended December 31 2024.

07:07 PM, 10th Feb 2025

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. February 10 2025 has inter-alia considered and approved the following matters:

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