Aastha Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Saturday, November, 07 2026, inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the second quarter and half year ended September, 30 2026. \r\n\r\nFurther, the Company has closed its trading window with effect from October 01, 2026 till 48 hours after the declaration of the Standalone and Consolidated Unaudited Financial Results for the second quarter and half year ended September, 30 2026, accordingly, the trading window will remain closed till November, 09 2026. This is for your kind information and records.