ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve i. A proposal for issuance of equity shares or warrants by way of a preferential allotment to investors in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013, as amended, subject to such regulatory/ statutory ....

6th September 2026 The Manager, Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Code: 526433 Sub.: Prior Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of ASM Technologies Limited (“the Company”) will be held on Wednesday, 9th September 2026, inter-alia, to consider the following matters: i. A proposal for issuance of equity shares or warrants by way of a preferential allotment to investors in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required; ii. Convening an extra-ordinary general meeting of the Company to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct of the Company, the trading window has already been closed for the designated persons and their immediate relatives from 6th September 2026 and will re-open after 48 hours after announcement of the outcome of the Board Meeting. The aforesaid information is also being hosted on the website of the Company https://www.asmltd.com/ We kindly request you to take this intimation on record. Thanking You, Yours faithfully, For ASM Technologies Limited Vanishree Kulkarni Company Secretary & Compliance Officer