Aar Shyam India Investment Company Ltd — Important, 11-05-2026: Company Update

Aar Shyam India Investment Company's Board approved the voluntary delisting of its equity shares from the Calcutta Stock Exchange. Importantly, this delisting will proceed without offering an exit opportunity to shareholders on CSE, though shares will continue to be listed and traded on BSE. Additionally, the Board appointed Ms. Deepa Garg as an Additional Non-Executive Independent Director, a move subject to shareholder approval at the upcoming General Meeting. This aims to streamline listings and refresh board composition.