Asahi India Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2026 along with other items.

27th October, 2026 Ref. No.: 102339/S/0/1.-1/2026-27 The Manager, The Manager, Listing / Matket Operation, Corporate Relationship Department, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra — Kurla Complex, Dalal Street, Bandra (E), Mumbai — 400 001 Mumbai — 400 051 NSE Code — ASAHIINDIA BSE Code — 515030 Sub: Intimation of Board Meeting Dear Sir / Madam, Pursuant to Regulation 29 of the SEBT (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 3< November, 2026 to, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended 30% September, 2026. Further, as per Company’s Code of Conduct to regulate, monitor and report, trading by Insiders and pursuant to Securities and Exchange Board of India (Prohibition on Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company has been closed for all Ditectors/ Officers / Designated Employees and their Immediate Relatives (“Insiders”) with effect from 15t October, 2026 till 48 hours after the results are made public. You are requested to kindly take the same on record. Thanking you, Yours truly, For Asahi India Glass Limited, PareSn Gopal Ganatra Executive Director General Counsel & Company Secretary Membership No. F7090 Asahi India Glass Ltd. Corporate Office: Unit No. 301-308, 1101-1104, 3rd and 11th Floor, Tower-D, Global Business Park, M. G. Road, Registered Office: A-2/10, 1st Floor Gurugram-122002 Haryana (India) Tel: +91124 4062212-19 WHS DDA Marble Market, Kirti Nagar, Fax: +91 124 4062244, 4062288 New Delhi - 110015 (India) website: www.aisglass.com Corporate Identity Number: L261020l1984PLCo19542 Tel.: +91-11-49454900