AISHWARYA TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 inter alia to consider and approve With reference to the subject cited the meeting of the Board of Directors of Aishwarya Technologies and
Telecom Limited will be held on 06.05.2019 at 4.00 pm. at the registered office of the Company to
consider the following:
1. To broad base the Board keeping the interest of the Company.
2. Any other business with the permission of the Chair.