Shareholders meeting

Tiles• Marble• Quartz• Bathware 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: Declaration of Voting Results and Scrutinizer Report. With reference to the captioned subject, please find enclosed the Declaration of Voting Results and Scrutinizer’s Reports for 31st Annual General Meeting of the Company held on Wednesday 09 September, 2026 through Video Conferencing / Other Audio Visual Means (VC/OAVM). The above is for your information and record. Thanking You. Yours truly, For Asian Granito India Limited Dhruti Trivedi Company Secretary and Compliance Officer Encl.: as above Asian Granito India Ltd. Regd. & Corp. Office: 202. Dev Arc, Opp. lskcon Temple, •Tel: +91 79 66125500/698 • PAN No.: AAFCA2340H • CIN: L17110GJ1995PLC027025 S.G. Highway, Ahmedabad -380 015. Gujarat, INDIA. • E-mail: info@aglasiangranito.com • www.aglasiangranito.com Tiles• Marble• Quartz• Bathware 31ST ANNUAL GENERAL MEETING HELD ON 09 SEPTEMBER, 2026 Declaration of Results of Voting Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA General circular no. 20/2020 dated 5 May, 2020 read with circular nos. 14/2020 dated 08 April, 2020, 03/2025 dated 22 September, 2025, Asian Granito India Limited (“the Company”) had provided remote e-voting facility to the Members to enable them to cast their vote electronically on the resolutions proposed in the Notice of 31st Annual General Meeting (AGM) held through Video Conferencing (VC). The remote e-voting was open from 9:00 A.M. on 04 September, 2026 up to 5:00 P.M. on 08 September, 2026. Further, the members who had not cast their votes earlier through remote e-voting were provided the facility to cast their vote electronically during the course of the AGM and till 15 minutes after the conclusion of AGM. The Board of Directors had appointed Rajesh Parekh, Partner, Rajesh Parekh & Co., Practicing Company Secretary as the Scrutinizer for remote e-voting and e-voting during the AGM. The Scrutinizer has carried out the scrutiny of all the electronic votes received till 5:00 P.M. on 08 September, 2026 and e-voting at the 31st AGM and submitted his Consolidated Report, on 09 September, 2026. The Report of Scrutinizer is attached herewith. The Consolidated Result as per the Scrutinizer’s above mentioned Report is as follows: Sr. Item No. Type of No. of % of No. of % of No. Resolution Votes in votes Votes Votes favour in Against Against favour 1. To receive, consider and adopt the Ordinary 119106670 100.00 545 0.00 Standalone and Consolidate Financial 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 Ordinary 99723839 99.34 666708 0.66 Mr. Bhaveshkumar Vinodbhai Patel (DIN: 03382527), Director, who retires by rotation and being eligible offers himself for re- appointment. 3. Re-appointment of Mr. Special 99978568 100.00 3380 0.00 Kamleshkumar Bhagubhai Patel Asian Granito India Ltd. Regd. & Corp. Office: 202. Dev Arc, Opp. lskcon Temple, •Tel: +91 79 66125500/698 • PAN No.: AAFCA2340H • CIN: L17110GJ1995PLC027025 S.G. Highway, Ahmedabad -380 015. Gujarat, INDIA. • E-mail: info@aglasiangranito.com • www.aglasiangranito.com Tiles• Marble• Quartz• Bathware (DIN: 00229700) as a Chairman and Managing Director. 4. Re-appointment of Mr. Special 81906794 100.00 3380 0.00 Mukeshbhai Jivabhai Patel (DIN: 00406744) as a Managing Director. Based on the Consolidated Report of the Scrutinizer, all Resolutions as set out in the Notice of 31st AGM have been duly approved by the Members with requisite majority. For Asian Granito India Limited Kamleshkumar B. Patel Chairman DIN: 00229700 Encl.: as above Asian Granito India Ltd. Regd. & Corp. Office: 202. Dev Arc, Opp. lskcon Temple, •Tel: +91 79 66125500/698 • PAN No.: AAFCA2340H • CIN: L17110GJ1995PLC027025 S.G. Highway, Ahmedabad -380 015. Gujarat, INDIA. • E-mail: info@aglasiangranito.com • www.aglasiangranito.com Rajesh Parekh & Co. 104 Ashwamegh Avenue, Near Mithakhali Underbridge, Company Secretary Navrangpura, Ahmedabad - 380009 E-mail: support@csrajeshparekh.in M: +91 98797 92252 CONSOLIDATED REPORT OF SCRUTINIZER ON REMOTE E-VOTING AND E-VOTING DURING 31ST ANNUAL GENERAL MEETING (AGM) OF ASIAN GRANITO INDIA LIMITED [Pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014 and amendment thereof] Date: September 09, 2026 The Chairman Asian Granito India Limited 202, Dev Arc, Opp. Iscon Temple, S. G. Highway, Ahmedabad -380015 Dear Sir, Re: 31st AGM of the Equity Shareholders of Asian Granito India Limited (the “Company”) held on Wednesday, September 09, 2026 at 11:00 am through Video Conferencing / Other Audio Visual Means (“VC/ OAVM”) I, Rajesh Parekh, Practicing Company Secretary had been appointed as Scrutinizer by the Board of Directors of the Company to scrutinize the remote e-voting and e-voting process in respect of the below mentioned resolutions proposed at the 31st AGM of the Company, held on Wednesday, September 09, 2026 at 11:00 am through VC / OAVM. I hereby submit my report as under: 1. Notice in relation to the aforesaid meeting was sent by the Company by email to those Members whose emails are registered with the Company. 2. The Company had provided the remote e-voting facility through National Securities Depository Limited (NSDL) to its Members holding shares in physical and dematerialized form, as on the cut-off date i.e. Wednesday, September 02, 2026 to exercise their right to vote by electronic means on any or all of the businesses specified in the Notice of 31st AGM. 3. In accordance with the Notice of 31st AGM sent to the Members, the voting through remote e-voting was started on Friday, September 04, 2026 09:00 a.m. IST and ended at 5:00 p.m. IST on Tuesday, September 08, 2026. Thereafter, e-voting module was disabled by the NSDL. 4. The Members who were present at the AGM through VC/ OAVM and who had not voted on remote e-voting were allowed to cast their votes through e-voting system during the AGM. 5. After the closure of e-voting during AGM, the votes casted through remote e-voting and through e-voting during AGM were unblocked from the website of the NSDL (www.evoting.nsdl.com) in the presence of Ms. Aishwarya Parekh and Mr. Sharvil Suthar on Wednesday, September 09, 2026, at 12:08 PM, who are not the employees of the Company, and who have signed below as witness to the unblocking of the votes. 6. The consolidated results of remote e-voting and the e-voting during AGM are as under: Resolution No. 1, Ordinary Resolution: To receive, consider and adopt the Standalone and Consolidate Financial 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. 1. Voted in favour of the resolution: Type of voting Number of Number of votes % of total number of Members who casted by them valid votes casted voted Remote e-voting 159 118983167 100.00 E-voting during 01 123503 100.00 Total 160 119106670 100.00 2. Voted against the resolution: Type of voting Number of Number of votes % of total number of Members who casted by them valid votes casted voted Remote e-voting 06 545 0.00 E-voting during 00 0 [Showing first 8,000 characters — download PDF for full document]