Outcome of Board Meeting held on 27/07/2026.

BS AST INDUSTRIES LIMITED www.asigroup.co.in Date: 27th July, 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 th e Board Meeting The Board of Directors of the Company at their meeting held today, have inter alia, and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. The meeting of the Board of Directors commenced at 12:30 hours and concluded at 13:10 Hours. Thanking you, Yours truly, 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 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-mail: investors@asigroup.co.in ; website: www.asigroup.co.in Statement of Unaudited Financial Results for the Quarter Ended 30" June, 2026 (Rs.in Lakhs) Quarter Ended Year Ended ba Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 |Revenue from operations (net) 3953.14 4865.73 2949.31 14941.44 2 jOther income 446.60 494.25 471.33 1953.32 3 |Total Revenue 4399.74 5359.98 3420.64 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-in-trade 156.76 (106.07) 14.86 - (14.48) (d) Employee benefits expense 896.19 936.76 836.43 3416.60 (e) Finance costs . 33.82 68.09 65.67 228.06 (f) Depreciation and amortization expenses 111.19 84.27 112.82 426.79 (g) Power and fuel 859.18 542.17 696.81 2801.48 (h) Other expenses 1506.94 2948.82 1092.08 6716.49 Total Expenses 3564.08 4474.04 2818.67 13574.94 5 |Profit/(Loss) before exceptional Items and tax (3-4) 835.66 885.94 601.97 3319.82 6 |Exceptional items - - - - 7 |Profit/(Loss) before tax (5-6) 835.66 885.94 601.97 3319.82 8 |Tax expense (a) Current Tax 220.70 312.79 173.00 997.82 (b) Mat Credit Utilized = = - J (c) Adjustment of tax relating to earlier periods - - - (114.43) (d) Deferred Tax (29.89) 19.06 24.81 166.95 Profit/(Loss) for the period (7-8) 644.85 554.09 404.16 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 (13.91) (7.30) (28.68) (24.27) (ii) Income tax effect 4.05 2.13 8.35 6.20 (iii) Equity Instruments through Other Comprehensive Income 245.27 (728.43) (1.56) (729.58) (iv) Income tax effect (57.14) 90.45 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) 178.27 (643.15) (21.50) (653.87) 12 |Total Comprehensive Income for the period (net of tax) (9+11) 823.12 (89.06) 382.66 1615.61 13 |Paid-up equity share capital (Face Value of Re. 1/- per share) 900.75 900.75 900.75 900.75 414 |Other Equity (Excluding Revaluation Reserve) as shown in the Audited Balance - - - 27763.05 Sheet 15 |Earnings Per Share (Basic and Diluted) 0.72 0.62 0.45 2.52 Notes: 1 The above unaudited Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 27th July, 2026 2 Figures for the quarter ended 31% March, 2026 are the balancing figures between audited figures in respect of full financial year and the published year to date figures upto the end of the third quarter of the previous financial year. 3 ASI Steel & Energy Limited was incorporated as a subsidiary company on 26th, June 2026. As it has not yet commence business operation, it has not been considered for consolidation. 4 Financial results for all the periods presented have been prepared in accordance with recognition and measurement principles of Ind AS notified under the Companies (Indian Accounting Standards) Rules, 2015 as amended from time to time. The Company has only one reportable segment i.e Mining & Processing of Natural Stone. The Statutory Auditors of the Company have carried out Limited Review of the Results for the quarter ended 30" June, 2026. Previous period figures have been regrouped/reclassified wherever necessary. Ror ASI Industries Limited Deepak Jatia Place: Mumbai Chairman & Mamagng Director Date: 27th July, 2026 DIN 01068689 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 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. 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 Institute Chartered Accountants India. This standard requires that plan perform review obtain moderate assurance whether statement free material misstatement. review limited primarily inquiries company personnel 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. 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 B L Ajmera & Co . acy . «, Chartered Accountants FRN : 001100C n he Ue) (Rajendra Singh Zala) Partner Membership No. : 017184 UDIN : 26017184AUUJST4272 Place: Mumbai Date : July 27 , 2026