Disinvestment by AGL Industries Limited, Wholly Owned Subsidiary of the Company.

Date: 15 October, 2026 To, To, Corporate Relations Department Corporate Relations Department BSE Limited National Stock Exchange of India Limited 2nd floor, P.J. Tower, Exchange Plaza, Plot No. C/1, G-Block Dalal Streets Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai- 400 051 Company Code: 532888 C o m p a n y C o d e : A S I A N TILES Dear Sir/ Madam, Subject: Sale/Disposal/Disinvestment of Equity Stake in Allomex Steel Private Limited by AGL Industries Limited (formerly known as Amazoone Ceramics Limited) (Wholly-owned Material Subsidiary) Ref.: Disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) With reference to the captioned subject, we wish to inform you that the Board of Directors of the AGL Industries Limited (formerly known as Amazoone Ceramics Limited), a wholly-owned material Subsidiary of the Company at its meeting held on 15 October, 2026, approved the proposal for the sale/transfer/Disposal of its 16% equity stake (out of total holding of 26% equity stake) held in Allomex Steel Private Limited, an Associate Company. Upon completion of the aforesaid transaction, Allomex Steel Private Limited shall cease to be an associate company of AGL Industries Limited. The information required pursuant to Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure A. You are requested to kindly take on your record. Thanking You. Yours truly, For Asian Granito India Limited Dhruti Trivedi Company Secretary and Compliance Officer Encl.: As above Annexure A Disposal/Transfer of Stake in Allomex Steel Private Limited: Particulars Details The amount and percentage of the turnover or Allomex Steel Private Limited was incorporated on 27 revenue or income and net worth contributed by August, 2025. such unit or division or undertaking or subsidiary Particulars Amount % (Rs in Crore) or associate company of the listed entity during Turnover/ revenue/ 0 0 the last financial year income Net Worth 0 0 Date on which the agreement for sale has been 15 October, 2026 entered into The expected date of completion of sale/disposal 15 October, 2026 Consideration received from such sale/disposal Rs. 16,000/- (Rs. 10 per Share for 1,600 shares) Brief details of buyers and whether any of the They are Directors/ relative of Directors of AGL buyers belong to the promoter/promoter Industries Limited. group/group companies. If yes, details thereof Whether the transaction would fall within related Yes. The proposed transaction qualifies as a Related party transactions? If yes, whether the same is Party Transaction. The transaction is proposed to be done at "arm's length" undertaken on an arm’s length basis based on the valuation report obtained from a Registered Valuer. Whether the sale, lease or disposal of the Not Applicable undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with Regulation 37A of the SEBI LODR Regulations Additionally, in case of a slump sale, indicative Not Applicable disclosures provided for amalgamation/merger shall be disclosed by the listed entity with respect to such slump sale