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

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Dion Global

21 Apr 2025

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, April 21, 2025 has inter-alia considered and approved the following matters: