Enclosed

7th November, 2026 Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400 001. Dear Sir, Sub : Outcome of Board Meeting Ref : Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. Intimation of Record Date ( ISIN:INE867C01010) vide Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 Further to our letter dated 3rd of November, 2026 we wish to inform that the Board of Directors of the company at their meeting held today, 7th of November, 2026- 1. Took on record the Unaudited Financial Results (standalone &consolidated ) along with Limited review report by Auditors of the Company, prepared as per Indian Accounting Standards( Ind-AS) ,for the quarter and period ended 30th September 2026, vide Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Refer Annexure I 2. The Board has declared an Second Interim Dividend of Rs. 6/- per equity share (60% on the face value of Rs. 10/- per share) for the financial year 2025-2026. The dividend will be paid on or before 5th December 2026. Record date for the payment of dividend will be Monday 16th of November 2026 Meeting started at 9.00 am and concluded at 4.55pm This is for your kind information. The aforesaid information is also available on the website of the Company at www.asmltd.com. Thanking You, Sincerely, For ASM Technologies Limited Vanishree Kulkarni Company Secretary & Compliance Officer (FCS:13306)