Asahi Songwon Colors Limited has informed the Exchange about the Appointment of Mr. Sanjay Srivastava as an Additional Director (Non Executive Independent Director) of the Company w.e.f. ....

Asah1Songwon Ref: ASCL/SEC/2026-27 /33 July 29, 2026 1. To, 2. To, The General Manager The General Manager (Listing) Department of Corporate Services National Stock Exchange of India Ltd BSE Limited 5th Floor, Exchange Plaza 1st Floor, New Trading Ring Plot No. C/1, G Block Rotunda Building, P. J. Tower Bandra - Kurla Complex Dalal Street, Fort Bandra (East) Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code: 532853 NSE Trading Symbol: ASAHISONG SUB: OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON JULY 29,2026 REF: REGULATION 30 AND 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. the July 29, 2026, has, inter alia, considered and approved following: 1. Standalone and Consolidated Unaudited Financial Results Standalone and Consolidated Un-audited financial results of the Company for the quarter • ended June 30, 2026 along with Limited Review Report of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026 of the Statutory Auditors of the Company. 2. Appointment of Independent Director Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Sanjay Srivastava (DIN: 10901774) as an Additional Director (Non-Executive Independent Director) of the Company with effect from July 29, 2026, for a term of five (5) consecutive years, subject to the approval of the Members of the Company. 3. Additional Disclosures The details required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/ 123 dated July 13, 2023 are enclosed as Annexure - A. The Board Meeting commenced at 11.30 AM and concluded at 1.30 PM. Kindly take the above information on your records. Thanking you, Yours faithfully, For, ASAHI SONGWON COLORS LIMITED JOSEPH SAJI VARGHESE Company Secretary & Compliance Officer • Asahi Songwon Colors Ltd. Encl: As above ~~ CIN: L24222GJ1990PLC014789 Regd. Office: "Asahi House", 20, Times Corporate Park, Thaltej-Shilaj Road, Thaltej, Ahmedabad - 380 059, Gujarat, India. 1SO14001:2015 QMS 004 Registered A MEMBER Tele: 91-79 48239999, 29617815 • Fax: 91-79 6832 5099 • Web Site: www.asahisongwon.com IMS-QE/JAS-C0061/0403 OF IAF KLA Asah1Songwon Detailed information as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD I/CIR/2023/ 123 dated July 13, 2023 CHANGES IN DIRECTORS, KEY MANAGERIAL PERSONNEL (MANAGING DIRECTOR, CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER, COMPANY SECRETARY ETC.,) SENIOR MANAGEMENT, AUDITORS AND COMPLIANCE OFFICER 1. APPOINTMENT OF MR. SANJAY SRIVASTAVA (DIN: 10901774) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY Name Mr. Sanjay Srivastava DIN 10901774 Reason for Change viz. Mr. Sanjay Srivastava (DIN: 10901774) has been appointment, 1ce appointment, appointed as an Additional Director (Non-Executive resignation, remo...,.al, death or Independent Director) of the Company. otherwise Date of appointment/re- Mr. Sanjay Srivastava is appointed with effect from July appointment / eessation (as 29, 2026 to hold office for 5 (five) consecutive years, i.e. applicable) & terms of up to July 28, 2031 subject to approval by the members . aooointment/ __ - . -->-L- .L Brief Profile (in case of Mr. Sanjay Srivastava, aged 63 years, is a distinguished appointment) retired Indian Police Service (IPS) officer with over three decades of exemplary experience in Law Enforcement, Public Administration, and Public Safety. He holds a Bachelor's degree in Electrical Engineering and began his professional career with TELCO (now Tata Motors) before joining the Indian Police Service in 1987. During his illustrious career, Mr. Srivastava held several key leadership positions, culminating in his appointment as the Commissioner of Police, Ahmedabad City, before retiring in 2023. His extensive experience in strategic leadership, governance, regulatory oversight, risk management, and public administration has earned him widespread respect for his professionalism, integrity, and commitment to publi,? service. Mr. Srivastava also serves as an Independent Director on the Board of Solex Energy Limited. His diverse experience, sound judgment, and deep understanding of governance and compliance are· expected to provide valuable guidance to the Board and further strengthen the Company's corporate governance and strategic oversight. Disclosure of relationships Mr. Sanjay Srivastava is not related to any Director of the between Directors (in case of Company. appointment of a Director) Information as required under Mr. Sanjay Srivastava has submitted a declaration BSE Circular Number confirming that he is not debarred from holding the office LIST/COM/ 14/2018-19 and of Director by virtue of any order of the Securities and NSE Circular no. Exchange Board of India or any other statutory authority. NSE/CML/2018/24 dated June 20,2018 Number of Shares held in the Nil Companv as date of this filling Asahi Songwon Colors Ltd. CJN: L24222GJ1990PLC014789 Regd. Office: "Asahi House", 20, Times Corporate Park, Thaltej-Shilaj Road, Thaltej, Ahmedabad - 380 059, Gujarat, India. 1SO14001:2015 OMS 004 Registered A MEMBER Tele: 91-79 48239999, 29617815 ·Fax: 91-79 6832 5099 • Web Site: www.asahisongwon.com IMS-OEIJAS·C006110403 OF IAF KLA \ Asahl Songwo~ ASAHI SONGWON COLORS LIMITED '--,.., •' Regd. Office: "Asahi House", 20, Times Corporate Park, Thaltej Shilaj Road Thaltej, Ahmedabad, Gujarat - 380059 Tel No.: +917948329999 Email:cs@asahisongwon.com,www.asahisongwon.com CIN: L24222GJl990PLCOl4789 STATEMENT OF UNAUDITED STANDALONE l<INANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30,2026 (Rs. in lakhs except EPS' Quarter Ended Year Ended Particulars 30/06/2026 31/03/2026 30/06/2025 31/03/2026 (Unaudited) (Audited) (Unaudited) (Audited) 1. Revenue from Operations 13,592.84 9,074.11 10,613.27 34,413.90 2. Other Income 221.21 460.93 206.12 1,049.49 3. Total Income 13,814.05 9,535.04· 10,819.39 35,463.39 4. Expenses a) Cost of materials consumed 6,139.24 7,180.56 7,267.09 25,473.88 b) Purchase of stock-in-trade 41.09 5.03 11.80 75.83 c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 2,697.34 (1,174.74) 80.91 (2,369.45) d) Employee benefits expense 283.77 354.92 300.34 1,283.42 e) Finance costs 126.36 129.18 109.25 463.50 f) Depreciation and amortisation expenses 241.73 242.27 243.22 979.44 g) Power and Fuel 471.03 417.43 739.46 2,204.02 h) Other expenses 1,543.16 1,007.45 1,282.60 4,231.05 Total Expenses 11,543.72 8,162.10 10,034.67 32,341.68 5. Profit before exceptional items and tax 2,270.33 1,372.93 784.72 3,121.71 6. Exceptional Items - - - - 7. Profit before tax 2,270.33 1,372.93 784.72 3,121.71 8. Tax Expense : 1) Current Tax 618.00 394.84 221.50 911.00 2) Deferred Tax (41.03) 1.10 9.83 (34.92) Total tax expenses 576.97 395.94 231.33 876.08 9. Profit for the period 1,693.36 976.99 553.39 2,245.63 10. Other Comprehensive Income/ (Loss) ( Net of Taxes) a) Items that will not be reclassified to statement of profit or loss 38.73 (16.75) 30.19 Income tax relating to items that will not be reclassified to statement of profit or loss (8.86) 1.84 - (10.02) b) Items that will be reclassified to statement of profit or loss 94.62 (72.20) (41.14) (133.92) Income tax relating to items that will be reclassified to statement of profit or loss (23.81) 20.23 10.35 35.76 Total Other Comprehensive Income/ (Loss) ( Net of Taxes) 100.68 (66.88) (30.7 8) (77.99) 11. Total Comprehensive Income for the period 1,794.04 910.11 522.61 2,167.64 12. Paid up Equity Share Capital (Face Value of Rs. IO/-each) 1,178.73 1 [Showing first 8,000 characters — download PDF for full document]