Ashiana Ispat Limited Press Release Feb 16 2026

Board of Directors of Ashiana Ispat Limited, at its meeting held on 14-02-2026, commenced at 300 P.M and concluded at 6:30 P.M. has inter alia considered and approved the following:1. Unaudited Financial Results of the Company for the quarter and nine months ended 31 December 2025, along with the Limited Review Report issued by the Statutory Auditors thereon2. With the special permission of Chairperson the appointment of Ms. SARITA JAIN as an Additional Director (Non-executive , Non-Independent Director) of the Company with effect from 14-02-2026, pursuant to Section 161(1) of the Companies Act, 2013.Ms. Sarita Jain shall hold office up to the date of the ensuing Annual General Meeting of the Company.