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( As on 14/08/2026 16:43)

Aastha Spintex - Board Meeting Outcome for Outcome Of Board Meeting For Consideration And Approval Of Unaudited Financial Res

Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of AASTHA\r\nSPINTEX LIMITED 'the Company' at its meeting held today i.e. Friday 14th August, 2026 has interalia\r\ndiscussed, approved, and taken on record the following matter:\r\n1. Approved Un-Audited Standalone Financial Results of the Company for the First Quarter ended\r\non 30th June 2026; and\r\n2. Took on record 'Limited Review Report' thereon issued by M/s. S N Shah & Associates,\r\nStatutory Auditors of the Company.

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