Intimation of record date for the purpose of final dividend as per regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Date: 2nd September, 2026 To, To, The Listing Department, The Listing Department, BSE Limited, National Stock Exchange of India Limited, Floor 25, P. J. Towers, Exchange Plaza, Plot No. C/1, G Block, Bandra Dalal Street, Mumbai 400 001 Kurla Complex, Bandra (East), Mumbai 400 051 BSE Scrip Code: 530355 Trading Symbol: ASIANENE Dear Sir/Madam, Subject: Intimation of Record Date for the purpose of Final Dividend Ref.: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors at its meeting held on May 19, 2025 had recommended a final dividend @ 12.5% of the Face Value i.e., Re.1.25/- per equity share (Face Value of Rs.10/- each) for the Financial year 2025- 26, subject to approval of the Shareholders of the Company at the ensuing 33rd Annual General Meeting (AGM). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, September 17, 2026, as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31, 2026. If the final dividend as recommended by the Board of Directors is approved at the ensuing AGM, payment of such dividend, subject to deduction of tax at source, will be made after the AGM. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Asian Energy Services Limited Shweta Jain Company Secretary & Comliance Officer Membership No. 23368 Asian Energy Services Limited CIN: L23200MH1992PLC318353 3B, 3rd Floor, Omkar Esquare, Chunabhatti Signal, Eastern Express Highway, Sion (East), Mumbai - 400022 Phone +91 (22) 42441100 E-mail: secretarial@asianenergy.com Web: https://www.asianenergy.com Source to Solutions