ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve un-audited financial results for the quarter and half year ended 30/09/2026

www.asigroup.co.in Dated: 08th October, 2026 BSE Ltd. Listing Department, P. J. Towers, Dalal Street, Mumbai – 400 001. Script Code: 502015 Script Name: ASIIL ISIN: INE 443A01030 Dear Sirs, Sub: Intimation of the Meeting of the Board of Directors scheduled on Monday, 26th October, 2026 We wish to inform you that pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“Listing Regulation”) a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 26th October, 2026, inter alia”, to consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September, 2026. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Company’s Code of Conduct for Regulating, Monitoring and Reporting by the Insiders, the closure of Trading window for all Directors and Designated Employees for dealing in securities of ASI Industries Limited has commenced from October 1, 2026 and shall continue till 48 hours after the declaration of un-audited financial results of the Company for the quarter and half year ended 30th September, 2026. Thanking you, Yours faithfully, For ASI Industries Limited MANISH P. KAKRAI Company Secretary & Compliance Officer 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