Enclosed

4th October 2026 The Manager – Listing Department Dept. of Corporate Services, Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code-530163 Dear Sir, Sub.: Proceedings of the Extra Ordinary General Meeting (“EGM”) of the Company held on 4th October 2026. Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform you that the Extra Ordinary General Meeting (“EGM”) of the Company was duly held on Sunday, 4th October, 2026 at 10:00 a.m. and concluded at 10.54 a.m. through video conference facility, in accordance with the agenda outlined in the Notice convening the meeting. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the proceedings of the EGM. The details of the voting results (remote e-voting and e-voting at the EGM) on all the resolutions as set out in the Notice of EGM along with the Scrutinizer’s Report, will be disseminated to the Exchanges and be placed on the Company’s website, in due course. We request you to take the same on record. Thanking you, For ASM Technologies Limited Vanishree Kulkarni Company Secretary & Compliance Officer FCS:13306 SUMMARY OF PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING (“EGM”) OF ASM TECHNOLOGIES LIMITED The Extra Ordinary General Meeting (EGM) of the shareholders of ASM Technologies Limited was held through Video Conferencing at 10.00 a.m on Sunday, the 4th of October 2026. Mr. M R Vikram, Chairman welcomed the members, Directors, Auditors and KMP to the EGM of the Company. Further, the Company Secretary informed that the Company had provided members to join this meeting through VC/ OAVM and also provided members facility to view this meeting live webcast on platform of KFin Technologies. The Members had the facility to cast their vote electronically, on all resolutions set forth in the Notice. Members who were present at the EGM and had not cast their votes electronically were provided an opportunity to cast their votes at the end of the meeting. Company secretary has also announced that the registers referred in the EGM notice were open for inspection for the members of the Company. The members were informed that they may send request for the inspection. Chairman also informed that Mr. Pramod S.M. (FCS Membership No. 7834 and Certificate of Practice No.13784), Partner, BMP & Co. LLP, Practicing Company Secretary, was appointed as Scrutinizer to scrutinize the e-voting process as well as voting at the EGM in a fair and transparent manner. Mr. M R Vikram chaired the meeting. The chairman checked with the Company Secretary Ms. Vanishree if the quorum was present and on confirmation declared the Meeting as validly convened, since the requisite quorum was present. 37 Members were present through video conferencing. The following items of business as set out in the Notice convening the EGM were recommended for members' consideration and approval, the results of which would be filed on receipt of report from the scrutinizer within the stipulated time: Sl. Agenda Resolution Required No. (Ordinary /Special) 1. To Offer, Issue and Allot Securities Of The Company On Special Resolution Preferential Basis. 2. Appointment of Ms. Amrita Verma Chowdhury (DIN: 02178520) Special Resolution as the Non-Executive, Independent Woman Director of The Company And Fixing Of Remuneration The Chairman then invited the members to offer their comments or ask questions on the resolutions or on the business of the Company. The management responded to the queries posted by the members. The Scrutinizer was requested to compile the results of remote e-voting as well as e-voting at the EGM and submit the consolidated Scrutinizer's report within the stipulated time. The details of the voting results (remote e-voting and e-voting at the EGM) on all the resolutions as set out in the Notice of EGM along with the Scrutinizer’s Report, will be disseminated to BSE Ltd. and be placed on the Company’s website, in due course. The meeting then concluded with a vote of thanks to the shareholders, members of the Board, Auditors, and the Management team for attending and participating in the meeting. Note: The above should not be construed to be the minutes of the EGM of the Company. Thanking you, Yours Sincerely, ASM Technologies Limited Vanishree Kulkarni Company Secretary & Compliance Officer FCS:13306