Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 SEBI (LODR), we hereby inform that a meeting of the Board of Directors of the Company will be held on 29 day, , March, 2025 at 4 P.M at 908-910, Pearl Best Height-II, Netaji Subhash Place Pitampura, New Delhi-110034, inter-alia, to take on record the Unaudited Financial Results (Standalone) for the quarter ended 31st December, 2024.