Submitting herewith voting results and scrutinizers report of the 80th AGM held on 22/09/2026.

www.asigroup.co.in 23rd September 2026 BSE Limited Listing Department P. J. Tower, Dalal Street, Mumbai-400001 Script Code: 502015 Script Name: ASIIL ISIN: INE443A01030 Dear Sir, Sub: Voting Result and Scrutinizer Report of the 80th Annual General Meeting of the Company Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 80th Annual General Meeting of the Company was held on Tuesday, 22nd September, 2026 at 11.30 am through Video Conferencing (“VC/Other Audio Visual Means (“OAVM”) at the Registered office of the Company situated at Marathon Innova, A Wing, 7th Floor, Off G.K.Marg, Lower Parel, Mumbi-400013. 1. Voting Results pursuant to Regulation 44(3) of SEB| Listing Regulation, 2015. 2. Scrutinizers report in accordance with the section 108 of the Companies Act' 2013 read with Rules made thereunder The voting results along with scrutinizers report will also be hosted on our website www. asigroup.co.in and also on the website of www. evotingindia.com. You are requested to note the same. Thanking You Yours faithfully For ASI INDUSTRIES LIMITED MANISH KAKRAI Company Secretary & Compliance Officer Encl : A/a WORKS : REGISTERED OFFICE : ASI House, Marathon Innova, A Wing, 7th Floor, Kudayala Indl. Area, Ramganjmandi, Off G K Marg, Lower Parel, Kota – 326519, Rajasthan. Mumbai – 400 013, Maharashtra, India. mail@asigroup.co.in +91 22 40896100 | info@asigroup.co.in GST No.08AACCA3549F1ZU CIN : L14101MH1945PLC256122 80th Annual General Meeting Voting Result Date of Annual General Meeting Tuesday, 22nd September, 2026 Total Number of shareholders on record date (16th September, 2026) 11645 No. of Shareholders present in the meeting either in person or through proxy Promoter and Promoter Group NA Public NA No. of Shareholders attend the Meeting through Video Conferencing Promoter and Promoter Group 6 Public 35 RESOLUTION No.1 a) Receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon Resolution Required (Ordinary/Special) Ordinary Whether Promoters/Promoter Group interested in agenda/resolution? No % of Voting No of No of % of Vote % of Vote No of No of polled on Vote Vote in favour in against on Category Mode Shares Vote outstanding In Favour In Against on votes votes polled of held Polled shares polled Voting 100 100 100 Promoters E- 65818871 100 65818871 0.00 100.00 0.00 and Voting 65818871 Promoter Postal NA NA NA NA NA NA Group Ballot Total 65818871 65818871 100 65818871 0.00 100.00 0.00 Public- E- 0.00 0.00 0.00 0.00 0.00 0.00 Institutions Voting 0.00 Postal NA NA NA NA NA NA Ballot Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Public-Non E- 142739 0.59 142725 14 99.99 0.01 Institutions Voting 24256039 Poll/ NA NA NA NA NA NA Ballot Total 24256039 142739 0.59 142725 14 99.99 0.01 Total 90074910 65961610 73.23 65961596 14 100.00 0.00 RESOLUTION No.2 Declaration of Dividend on Equity shares @ Re 0.40 per share for the financial year ended on 31st March, 2026 Resolution Required (Ordinary/Special) Ordinary Whether Promoters/Promoter Group interested in agenda/resolution? No % of Voting No of No of % of Vote % of Vote No of No of polled on Vote Vote in favour in against on Category Mode Shares Vote outstanding In Favour In Against on votes votes polled of held Polled shares polled Voting 100 100 100 Promoters E- 65818871 100 65818871 0.00 100.00 0.00 and Voting 65818871 Promoter Postal NA NA NA NA NA NA Group Ballot Total 65818871 65818871 100 65818871 0.00 100.00 0.00 Public- E- 0.00 0.00 0.00 0.00 0.00 0.00 Institutions Voting 0.00 Postal NA NA NA NA NA NA Ballot Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Public-Non E- 142739 0.59 142731 8 99.99 0.01 Institutions Voting 24256039 Poll/ NA NA NA NA NA NA Ballot Total 24256039 142739 0.59 142731 8 99.99 0.01 Total 90074910 65961610 73.23 65961602 8 100.00 0.00 RESOLUTION No.3 Appointment of Mr. Tushya Jatia (DIN: 02228722), who retires by rotation and being eligible, offers himself for reappointment Resolution Required (Ordinary/Special) Ordinary Whether Promoters/Promoter Group interested in agenda/resolution? No % of Voting No of No of % of Vote % of Vote No of No of polled on Vote Vote in favour in against on Category Mode Shares Vote outstanding In Favour In Against on votes votes polled of held Polled shares polled Voting 100 100 100 Promoters E- 65818871 100 65818871 0.00 100.00 0.00 and Voting 65818871 Promoter Postal NA NA NA NA NA NA Group Ballot Total 65818871 65818871 100 65818871 0.00 100.00 0.00 Public- E- 0.00 0.00 0.00 0.00 0.00 0.00 Institutions Voting 0.00 Postal NA NA NA NA NA NA Ballot Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Public-Non E- 142739 0.59 142719 20 99.99 0.01 Institutions Voting 24256039 Poll/ NA NA NA NA NA NA Ballot Total 24256039 142739 0.59 142719 20 99.99 0.01 Total 90074910 65961610 73.23 65961590 20 100.00 0.00 RESOLUTION No.4 Ratification of the remuneration of Cost Auditors for the F.Y. 2026-27 Resolution Required (Ordinary/Special) Ordinary Whether Promoters/Promoter Group interested in agenda/resolution? No % of Voting No of No of % of Vote % of Vote No of No of polled on Vote Vote in favour in against on Category Mode Shares Vote outstanding In Favour In Against on votes votes polled of held Polled shares polled Voting 100 100 100 Promoters E- 65818871 100 65818871 0.00 100.00 0.00 and Voting 65818871 Promoter Postal NA NA NA NA NA NA Group Ballot Total 65818871 65818871 100 65818871 0.00 100.00 0.00 Public- E- 0.00 0.00 0.00 0.00 0.00 0.00 Institutions Voting 0.00 Postal NA NA NA NA NA NA Ballot Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Public-Non E- 142739 0.59 142719 20 99.99 0.01 Institutions Voting 24256039 Poll/ NA NA NA NA NA NA Ballot Total 24256039 142739 0.59 142719 20 99.99 0.01 Total 90074910 65961610 73.23 65961590 20 100.00 0.00 For ASI Industries Limited Manish Kakrai Company Secretary Membership No. A-58037 & Assac’ates 3rd & 4th Floor, Vaastu Darshan, . ‘B’ wing, Above Central Bank of Indi Company Secretaries Azad F?oad, Andheri (East), @ Mumbai - 400 069. Tel. : 022 - 6191 9293 / 222 / 200 E-mail: cs@gmj.co.in FORM No. MGT-13 Report of Scrutinizer for remote e-voting & e-voting during the AGM [Pursuant to Section 108/109 of the Companies Act, 2013 read with the Rule 20(4)(xii) and 21(1) of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman, ASI INDUSTRIES LIMITED Marathon Innova, “A” Wing 7t Floor, Off Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013 Subject: 80 Annual General Meeting of the Shareholders of ASI Industries Limited (“the Company”) held on Tuesday, 220 September, 2026 at 11:30 A M. through Video Conferencing (“VC") / Other Audio Visual Means (“OAVM”). Dear Sir, 1, CS Nirmal Gupta, Company Secretary in Practice (ACS: 45839, CP No: 27144), Partner of M/s. GMJ & Associates, was duly appointed by the Board of Directors of the Company for the purpose of scrutinizing the remote e-voting process under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and read with MCA Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2022 dated May 05, 2022, Circular No. 10/2022 dated December 28, 2022 and Circular No. 09/2023 dated September 25, 2023 and 09/2024 September 19, 2024, Circular No. 03/2025 dated 22n¢ September, 2025 (“MCA Circulars”) also SEBI Circular No. SEBI/ HO/ CFD/ CMD1/CIR/P/2020/79 dated 12" May, 2020 and SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated 15% January, 2021, Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/001 dated 05t January, 20 023, Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 7 October, 2023 and Regulation 44 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 including any amendment(s) thereof and e-voting duri [Showing first 8,000 characters — download PDF for full document]