Shareholders meeting

09 September, 2026 To, To Corporate Relations Department Corporate Relations Department BSE Limited National Stock Exchange of India Limited 2nd floor, P.J. Tower, Exchange Plaza, Plot No. C/1, G-Block Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai- 400 051 Company Code: 532888 C o m p a n y C o d e : A S I A N T I L E S Dear Sir/ Madam, Subject: Proceedings of 31st Annual General Meeting of the Company held on 09 September, 2026 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith the proceedings of the 31st Annual General Meeting of the Company held on Wednesday, 09 September, 2026 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM). You are requested to kindly take on your record. Thanking You. Yours truly, For Asian Granito India Limited Dhruti Trivedi Company Secretary and Compliance Officer Encl.: As above SUMMARY OF PROCEEDINGS OF THE 31ST ANNUAL GENERAL MEETING OF THE ASIAN GRANITO INDIA LIMITED ON WEDNESDAY, 09 SEPTEMBER, 2026. The 31st Annual General Meeting (‘AGM’) of the Members of Asian Granito India Limited (‘the Company’) was held on Wednesday, 09 September, 2026 at 11:00 A.M. and concluded at 11:37 A.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM) in compliance with the MCA General Circulars and SEBI Circulars issued by SEBI from time to time (collectively referred as ‘Circulars’) and as per the applicable provisions of the Companies Act, 2013 read with Rules made thereunder, Secretarial Standards and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Following Directors and KMPs were present in person: 1. Mr. Kamleshkumar B. Patel Chairman & Managing Director, Chairman of this meeting and Chairman of Corporate Social Responsibility Committee 2. Mr. Mukeshbhai J. Patel Managing Director, Chairman of the Risk Management Committee 3. Mr. Sureshbhai J. Patel Director 4. Mr. Bhaveshbhai V. Patel Director 5. Mr. Dibyendu Dey Chief Financial Officer 6. Dr. Dhruti Trivedi Company Secretary and Compliance Officer Following Directors and Auditors were present through VC/OAVM: 1. Mr. Bhogilal B. Patel Director 2. Mr. Kandarp Trivedi Independent Director and Chairman of Audit Committee and Stakeholder Relationship Committee 3. Mr. Mukesh Shah Independent Director, Chairman of Nomination and Remuneration Committee 4. Dr. Yashree Dixit Independent Director 5. Mr. Hemendrakumar C. Shah Independent Director 6. Mr. Maganlal Prajapati Independent Director 7. Mr. Latesh Kelwani and Mr. Partner, RRS & Associates Rajesh Shah 8. Mr. Rajesh Parekh Secretarial Auditor and Scrutinizer Number of Members were present in total: 77 Mr. Kamleshkumar B. Patel presided over the meeting. Dr. Dhruti Trivedi, Company Secretary and Compliance officer of the Company welcomed all the Members of the Company, Chairman, Board of Directors, other Stakeholders and Dignitaries present at the meeting. 1. As the requisite quorum was present, the Company Secretary gave all the information pertaining to conducting AGM through VC to the members. 2. The Company Secretary briefly introduced the Directors and recorded the attendance of Directors, Auditors and other Company officials who were present in the meeting. 3. The Chairman took note of the quorum of the Meeting and called the meeting in order. 4. The Chairman informed the members that as Annual Report along with the Notice has been circulated to the members, hence it was considered as read. 5. The Chairman delivered a brief speech with respect to operations of Business. 6. The Chairperson read all the Agenda items of the Notice. The following items of business were transacted at the AGM through remote e-voting: Sr. Business Type of Resolution Ordinary Businesses 1. To receive, consider and adopt the Standalone and Consolidated Financial Ordinary Resolution Statements including the Audited Balance Sheet, the Statement of Profit and Loss for the financial year ended on that date and reports of the Board of Directors and Auditors thereon for the financial year ended 31 March, 2026. 2. To appoint a director in place of Mr. Bhaveshkumar Vinodbhai Patel (DIN: Ordinary Resolution 03382527) Director, who retires by rotation and being eligible offers himself for re-appointment. Special Business 3. Re-appointment of Mr. Kamleshkumar Bhagubhai Patel (DIN: 00229700) as Special Resolution a Chairman and Managing Director. 4. Re-appointment of Mr. Mukeshbhai Jivabhai Patel (DIN: 00406744) as a Special Resolution Managing Director. 7. The speaker shareholders were invited to raise their concerns/questions. 8. Thereafter, it was announced that the e-voting process would remain open for 15 minutes after conclusion of AGM for members who have not yet cast their vote. 9. The Chairman concluded the meeting by thanking the members, its employees, his colleagues on the Board and all the Stakeholders for their continued support. Further, he extended his sincere thanks to the attendees for attending the AGM and declared the meeting as closed. The above business were transacted by Remote e-voting and e-voting at the meeting as required under Companies Act, 2013, Listing Regulations and MCA circulars. Results of the passing of above resolutions as required under Regulation 44(3) of Listing Regulations will be disclosed to the Stock Exchange separately. You are requested to kindly take on your record. Thanking You. Yours truly, For Asian Granito India Limited Dhruti Trivedi Company Secretary and Compliance Officer