Outcome of Board Meeting held on 26/10/2026

www.asigroup.co.in Date: 26th October, 2026 Listing / Compliance Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, 16th Floor Dalal Street, Mumbai - 400 023. Script Code: 502015 Script Name: ASIIL ISIN: INE 443A01030 Dear Sir, Sub: Outcome of the Board Meeting The Board of Directors of the Company at their meeting held today, have inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Copy of the Financial Results along with Limited Review Report for the said financial results are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 17:00 Hours and concluded at 17:40 Hours. Thanking you, Yours truly, For ASI Industries Limited Manish P. Kakrai Company Secretary 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 B. L. AJMERA © CO. CHARTERED ACCOUNTANTS MALJI CHHOGALAL TRUST BUILDING MIRZA ISMAIL ROAD JAIPUR - 302 001 (INDIA) TEL. : 0141-2373433, 0141-4047533 E-mail : blajmeraco@ajmeragroup.net / blajmeraco@blajmeraco.in Website : www.blajmeraco.in Independent Auditor’s Review Report on Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended < The Board of Directors ASI Industries Ltd. 1. We have reviewed the accompanying statement of Standalone unaudited financial results (‘the Statement’) of ASI Industries Ltd. (‘the Company’) for the quarter ended 30"Sep, 2026 and the year to date standalone results for the period 1“April 2026 to 30" September 2026 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended (‘the Listing Regulations’). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) " Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”,issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (' Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including themanner in which it is to be disclosed, or that it contains any material misstatement. For BL Ajmera & Co Chartered Accountants FRN : 001100C Membership No. : 017184 UDIN : 26017184FCSSRG3008 Place: Mumbai Date : October 26,2026 a en eT ASI INDUSTRIES LIMITED Registered Office: Marathon Innova, "A" Wing, 7th Floor, Off G.K.Marg, Lower Parel, Mumbai - 400013 Tel: 4089 6100; Fax No. 4089 6119; CIN No. L14101MH1945PLC256122 e) E-mail: investors@asigroup.co.in ; website: www.asigroup.co.in Statement of Standalone Unaudited Financial Results for the Quarter and Half Year Ended 30° September, 2026 (Rs. in Lakhs) Quarter Ended Half Year Ended Year Ended a Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited)| (Unaudited)| (Unaudited); (Unaudited)| (Unaudited) (Audited) 1 |Revenue from operations (net) 2355.42 3953.14 2056.20 6308.56 5005.51 14941.44 2 |Other income 466.71 446.60 437.84 913.31 909.17 1953.32 3 |Total Revenue 2822.13 4399.74 2494.04 7221.87 5914.68 16894.76 4 |Expenditure (a) Cost of materials consumed - - - - - - (b) Purchase of stock-in-trade - - - - - - (c) Change in inventories of finished goods, work-in-progress & stock- 16.75 156.76 30.25 173.51 45.11 (14.48) in-trade (d) Employee benefits expense 565.24 896.19 653.49 1461.43 1489.92 3416.60 (e) Finance costs 15.60 33.82 45.27 49.42 110.94 228.06 (f) Depreciation and amortization expenses 92.47 111.19 112.02 203.66 224.84 426.79 (g) Power and fuel 625.43 859.18 569.29 1484.61 1266.10 2801.48 (h) Other expenses 1190.27 1506.94 989.57 2697.21 2081.65 6716.49 Total Expenses 2505.76 3564.08 2399.89 6069.84 5218.56 13574.94 5 |Profit/(Loss) before exceptional Items and tax (3-4) 316.37 835.66 94.15 1152.03 696.12 3319.82 6 |Exceptional items - i “ = = 4 7 \Profit(Loss) before tax (5-6) 316.37 835.66 94.15 1152.03 696.12 3319.82 8 |Tax expense (a) Current Tax 132.65 220.70 18.00 353.35 191.00 997.82 (b) Mat Credit Utilized - - - - - - (c) Adjustment of tax relating to earlier periods 2.89 - (114.43) 2.89 (114.43) (114.43) (d) Deferred Tax (50.82) (29.89) 109.28 (80.71) 134.09 166.95 9 |Profit/(Loss) for the period (7-8) 231.65 644.85 81.30 876.50 485.46 2269.48 10 |Other Comprehensive Income a) Other Comphrehensive income not to be reclassified to profit and loss in subsequent periods: (i) Remeasurement of gains losses) on defined benefit plans 19.51 (13.91) 3.82 5.60 (24.86) (21.27) (ii) Income tax effect (5.68) 4.05 CTA) (1.63) 7.24 6.20 (iii) Equity Instruments through Other Comprehensive Income 1.11 245.27 - 246.38 (1.56) (729.58) (iv) Income tax effect (0.16) (57.14) - (57.30) 0.39 90.78 b) Other Comphrehensive income to be reclassified to profit - - - - - - and loss in subsequent periods: 11 |Total Other Comprehensive Income for the year (net of tax) 14.78 178.27 2.71 193.05 (18.73) (653.87) 12 |Total Comprehensive Income for the period (net of tax) (9+11) 246.43 823.12 84.01 1069.55 466.67 1615.61 13 |Paid-up equity share capital (Face Value of Re. 1/- per share) 900.75 900.75 900.75 900.75 900.75 900.75 14 |Other Equity (Excluding Revaluation Reserve) as shown in the 27763.05 Audited Balance Sheet 15 |Earnings Per Share (Basic and Diluted) 0.26 0.72 0.09 0.97 0.54 2.52 Contd....2/- STATEMENT OF ASSETS & LIABILITIES Sr As At As At No. Particulars 30.09.2026 31.03.2026 (Unaudited) (Audited) ASSETS 1 | Non-Current Assets (a) Property, Plant and Equipment 15445.71 15620.63 (b) Capital Work-in-Progress 1633.25 1026.55 (c) Other Intangible Assets 364.22 161.74 (d) Intangible Assets under Development 257.47 257.47 (e) Financial Assets (i) Investments 10659.34 10016.66 (ii) Loans - - (iii) Other Financial Assets 383.30 366.44 (f) Deferred Tax Assets (Net) 393.00 369.59 (g) Other Non-Current Assets 288.52 365.06 29424.81 28184.14 2 | Current assets (a) Inventories 438.10 626.18 (b) Financial Assets (i) Investments 0.00 953.78 (ii) Trade Receiva [Showing first 8,000 characters — download PDF for full document]