Ashima Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-financial year ended 30th September, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\nIn terms of the Company's Code of Conduct for prevention of Insider Trading, the 'Trading Window' for dealing in securities of the Company which has been closed from 1st October, 2026 in terms of our earlier intimation dated 26th September, 2026 relating to 'Closure of Trading Window', shall remain closed till 48 hours after the declaration of aforesaid financial results on 29th October, 2026. This is for your information and records.