Outcome of Board Meeting

/'..., < AIS> 3rd November, 2026 Ref. No.: 102339/S/O/L-1/2026-27 The Manager, The Manager, Listing/Market Operation, Corporate Relationship Department, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Je ejeebhoy Towers, Bandra - Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001 l\fombai-400 051 NSE Code -ASAHIINDIA BSE Code - 515030 Sub: Outcome of Board Meeting Dear Sir(s) / l\fadam(s), Pursuant to Regulation(s) 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we furnish herewith the unaudited financial results of the Company (Standalone and Consolidated) along with Limited Review Reports for the second quarter and half year ended 30th September, 2026 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today i.e. 3"1 November, 2026. The meeting of the Board of Directors commenced at 11 :00 a.m. and concluded at I ~ ~O p.m. You are requested to kindly take the above on record. Thanking you, Yours truly, For ahi India Glass Limited, G Ganatra Executive Director General Counsel & Company Secretary Membership No. F7090 Encl.: As above 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: +91124 4062244, 4062288 New Delhi -110015 (India) website: www.aisglass.com Corporate Identity Number: L261020L1984PLC019H2 Tel.: +91-11-49454900 V S S A & Associates ~( A-1/255, Safdarjung Enclave, INOIA Chartered Accountants New Delhi-110 029 E-mail: vssaassociates@gmail.com Limited Review Report on unaudited standalone financial results of Asahi India Glass Limited for the quarter and half year ended 30th September, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended TO THE BOARD OF DIRECTORS OF ASAHI INDIA GLASS LIMITED 1. We have reviewed the accompanying statement of standalone unaudited financial results of ASAHI INDIA GLASS LIMITED (the "Company") for the quarter and half year ended 30th' September, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the. SEBI (Listing Obligations iUld Disclosure Requirements), Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement which is the responsibility of the Company's Management and approved by the Board of Directors in their meeting held on 3rd. N ovember,2026 has been prepared 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. 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 Engagements (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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides 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 of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) including the manner in which it is to be disclosed, or that it contains any material misstatement. For V S S A & Associates Chartered Accountants Firm Registration No 012421N DigltallysignedbySamir Samir Vaid ~;'~"'mo, lJ:19-.28-+05'30' Place: New Delhi SamirVaid Dated: 3rd November, 2026 Partner UDIN: 26091309SYYFQJ2627 Membership No. 091309 ASAHI INDIA GLASS LIMITED CIN: L26102DL1984PLC019542; WEBSITE: www.alsglass.com; EMAIL: investorrelatlons@aisglass.com REGO. OFFICE: A-2/10, 1ST FLOOR, WHS DOA MARBLE MARKET, KIRTI NAGAR, MANSAROVER GARDEN NEW DELHI -110015 CORP. OFFICE: 3RD & 11TH FLOOR, TOWER-D, GLOBAL BUSINESS PARK, MEHRAULI GURGAON ROAD, GURUGRAM -122 002 (HARVANA) Statement of Unaudited Financial Results for the second quarter and half year ended 30th September, 2026 (Rs. Lakhs) S.No Particulars AIS ( Standalone) Quarter Ended Half Year Ended Year Ended 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 a. Sales/ Income from operations 146582 130207 107475 276789 221047 460632 b. Other Operating Income 828 1804 768 2632 1579 6992 Total Revenue from Operations (a+b) 147410 132011 108243 279421 222626 467624 2 Other Income 557 639 1143 1196 23n 4354 3 Total Income (1 + 2) 147967 132650 109386 280617 225003 471978 4 Expenses a. Cost of Raw Materials Consumed 38905 34188 29969 73093 73537 137498 b. Purchases of Stock-in -Trade 45 3 489 48 1035 1934 c. Change In inventories of Finished Goods, Work-in- 674 (4982) 3215 (4308) (1309) 485 Progress and Stock in Trade d. Power & Fuel 25196 25248 15934 50444 35288 76024 e. Employee benefits Expenses 11912 11360 9593 23272 19831 40867 f. Depreciation &Amortisation Expense 7363 7462 6343 14825 12625 26331 g. Finance Cost 4305 4513 5781 8818 11554 19806 h. Other Expenses 36581 34460 31379 71041 58520 123520 Total Expenses ( a to h) 124981 112252 102703 237233 211081 426465 5 Profit before Exceptional Items and Tax (3) -(4) 22986 20398 6683 43384 13922 45513 6 Exceptional Items - - - - - (654) 7 Profit Before Tax ( 5) + (6) 22986 20398 6683 43384 13922 44859 8 Tax Expense 5913 5253 1937 11166 3839 11865 9 Net Profit for the Period (7) -(8) 17073 15145 4746 32218 10083 32994 10 Other Comprehensive Income, Net of Tax -Items that will not be reclassified to Profit & Loss (1) 42 7 41 108 151 Total Comprehensive Income for the Period (9) + 11 17072 15187 4753 32259 10191 33145 (10) Paid up Equity Share Capital (Face value of Re. 1/- 12 2549 2549 2549 2549 2549 2549 each) 13 Earning Per Share (a)Basic 6.70 5.94 1.86 12.64 3.96 13.23 (b) Diluted 6.70 5.94 1.86 12.64 3.96 13.23 1 The above financial results have been reviewed by the Audit Committee on 02nd November 2026 and ap'proved by the Board of Directors at their meeting held on 03rd November 2026. 2 The financial results of the Company have been prepared in accordance with Indian Accounting Standards ("Ind AS") notified under the Companies (Indian Accounting Standards) (Amendment) Rules, 2015 as amended by the Companies (Indian Accounting Standards) (Amendment) Rules, 2016 and recognition and measurement principles in Ind AS 34 Interim Financial Reporting prescribed under Section 133 of the Companies Act, 2013 read with rules issued thereunder and the other accounting principles generally accepted in India. 3 Previous period figures have been regrouped, wherever necessary. Fo,and behalf of Board of Dlrecto,s Place: Gurugram Dated : 03rd November 2026 ;;;~ging Director ASAHI INDIA GLASS LIMITED CIN : L26102DL1984PLC019542; WEBSITE : www.aisglass.com ; EMAIL: investorrelations@aisglass.com REGD. OFFICE : A-2/10, 1 [Showing first 8,000 characters — download PDF for full document]