Shareholders meeting

Asahtsongwon Ref: ASCL/SEC/2026-27 /26 June 30, 2026 1. To, 2. To, The General Manager The General Manager (Listing) Department of Corporate Services National Stock Exchange of India Ltd BSE Limited 5th Floor, Exchange Plaza 1st Floor, New Trading Ring Plot No. C/ 1, G Block Rotunda Building, P. J. Tower Bandra - Kurla Complex Dalal Street, Fort Bandra (East) Mumbai- 400 001 Mumbai - 400 051 BSE Scrip Code: 532853 NSE Trading Symbol: ASAHISONG SUB: OUTCOME OF POSTAL BALLOT PROCESS REF: REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/Madam, Further to our intimation dated May 27, 2026 pertaining to the Notice of Postal Ballot dated March 31, 2026, and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the following special item mentioned in the Notice was passed with requisite majority through remote e-voting. Sr. No. Description of the Special Resolution 1. Appointment of Mr. Rupesh Chandrakant Shah (DIN: 00277687) as an Independent Director of the Company Voting results of the Postal Ballot process are being filed separately. This is for your information and records. Thanking you, Yours faithfully, For, ASAHI SONGWON COLORS LIMITED Joseph Saji Varghese Company Secretary & Compliance Officer Asahi Songwon Colors Ltd. CIN: L24222GJ1990PLC014789 Regd. Office: "Asahi House", 20, Times Corporate Park, Thaltej - Shilaj Road, Thaltej, Ahmedabad - 380 059, Gujarat, India. ISO14001:2015 OMS 004 Registered A MEMBER Tele: 91-79 48239999, 29617815 •Fax: 91-79 6832 5099 • Web Site: www.asahisongwon.com IMS-OE/JAS-C0061/0403 OF IAF KLA