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 and 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) B.K, Ramadhyani I Co LLP Chartered Accountants INDIA Independent Auditor’s Review Report on Review of Consolidated Unaudited Quarter and Half Year Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors ASM Technologies Limited Bengaluru 1. We have reviewed the accompanying statement of unaudited consolidated financial results (“the Statement”) of ASM Technologies Limited (“the Parent”) and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”) for the quarter and half year ended September 30, 2026 (“the Statement™) being submitted by the Company pursuant to the requirement of Regulation 33 of Securities Exchange Board of India (“SEBI”) (Listing Obligation and Disclosure Requirements) Regulations, 2015, as modified by Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016. 2. This Statement, which is the responsibility of the Parent’s management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”) prescribed under Section 133 of Companies Act, 2013 (“the Act”) as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report 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. A review of Interim Financial Information consists of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than audit conducted in accordance with Standards of Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit and accordingly, we do not express audit opinion. 4. The Statement includes the results of the following entities: a. ASM Digital Technologies Inc., USA - Subsidiary b. ASM Digital Technologies Pte Ltd, Singapore — Subsidiary c. RV Forms & Gears LLP - Subsidiary verted from Partnership firm “B K Ramadhyani & Co.,” (FRN No. 002878S) with effect from April 1, 2015 LLP Identification No. AAD-7041 48, Chitrapur Bhavan, No.68, 8t Main, 15 Cross, Malleshwararm, Bangalore— 560 055 Phone: +31 80 2346 4700 (6 Lines) Tele Fax: +91 80 2334 8964 & - mail: bkr@ramadhyani.com Web: www.ramadhyani.com B.K, Ramadhyani el Co LLP ASM Technologies KK, Japan — Subsidiary ASM HHV Private Limited — Jointly controlled entity ASM Digital Technologies Co Ltd, Thailand — Step-down subsidiary ASM Engineering Pvt Limited, United Kingdom - subsidiary ASM Digital Engineering Private Limited, United Kingdom - Step-down subsidiary i. ASM Technologies Viet Nam Company Limited, Vietnam — subsidiary j. Asmaitha Wireless Technologies Private Limited. 5. Emphasis of Matter: a. Attention is invited to Note 7 to the Statement, which describes the Company’s non-current investments in Eclectic 1Q (formerly Polylogyx) and Lavelle Networks Private Limited, carried at a cost of Rs. 8.03 million and Rs. 55.00 million respectively, with disclosed fair values of Rs. 12.65 million and Rs. 64.25 million. As stated in the note, the Company is in process of obtaining valuation reports for these investments in accordance with Ind AS 109 — Financial Instruments as at March 31, 2026 or current reporting period. Due to certain restrictions, management is unable to obtain the necessary cash flow data and other information required to perform a formal valuation as of the reporting date. However, based on recent investments in these entities and expected investments in the current year, management is of the opinion that there has been a substantial increase in the value of these investments and that no impairment exists as at the reporting date as represented to us. b. Attention is invited to Note 8 of the Statement, which describes that the Company has implemented a new ERP system, TCS iON™, which is presently undergoing stabilisation. Management is in the process of addressing certain system bugs, process deficiencies/inaccuracies or inconsistencies identified in certain reports generated by the system. These included areas related to certain opening balances fed at the time of implementation, inventory valuation, amortisation of prepaid expenses, ageing of debtors and creditors, fixed asset register and unbilled receivables. Company carried out necessary rectifications to the extent identified outside the ERP system, including, in certain cases, adjustments based on management estimates as may be required. Management has represented that any unrectified errors or discrepancies remaining as of the reporting date are not expected to have a material impact on the financial results. Further, it is informed that Management will continue to undertake corrective actions to stabilize the ERP system and to resolve the identified bugs, process deficiencies and reporting inaccuracies. We have not modified our opinion in respect of the above matters. 6. Other Matters: i. We did not review the financial results of three foreign subsidiaries considered in the preparation of this statement, which constitute total revenues of Rs.47.72 million and net loss of Rs.10.32 million for the half year ended September 30, 2026. The unaudited financial results and other financial information in respect of three B.K, Ramadhyani eI Co LLP foreign subsidiaries are based on management certification and our opinion on the statement, to the extent they have been derived from such financial results, is solely on the basis of the said management certification. Our review report is not modified in respect of this matter. ii. The company has assessed goodwill of its new subsidiary Asmaitha Wireless Technologies Private Limited based on the unaudited financial statements certified by the management. 7. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited consolidated financial result [Showing first 8,000 characters — download PDF for full document]