Asahi India Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve and take on record the Unaudited ....

<AS> 30t July, 2026 Ref. No.: 102339/S/0/L-1/2026-27 The Manager, The Manager, Listing / Market Operation, Corporate Relationship Depattment, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra — Kurla Complex, Dalal Street, Bandra (E), Mumbai — 400 001 Mumbai — 400 051 NSE Code — ASAHIINDIA BSE Code - 515030 Sub: Intimation of Board Meeting Dear Sit / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 5% August, 2026 to, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30t June, 2026. Turther, as per Company’s Code of Conduct to regulate, monitor and report, trading by Insiders and pursuant to Securiies and Exchange Board of India (Prohibition on Insider Trading) Regulation, 2015, the trading window for dealing in the secutities of the Company has been closed for all Directors/ Officers / Designated Employecs and their Immediate Relatives (“Insiders”) with effect from 1% July, 2026 till 48 houts after the results are made public. You are requested to kindly take the same on record. Thanking you, Yours truly, For Asahi India Glass Limited, Gopal Ganatra Executive Director General Counsel & Company Sectetary Membership No. F7090 Asabhi India Glass Ltd. Corporate Office: Unit No. 301-308, 1101-1104, 3rd and 11th Floor, Tower-D, Global Business Park, M. G. Road, Gurugram-122002 Haryana (India) Registered Office: A-2/10, 1st Floor Tel: +91 124 406221219 WHS DDA Marble Market, Kirti Nagar, Fax: +91 124 4062244, §062288 New Delhi - 110015 (India) website: www.aisglass.com Corporate Idetity Number: L261020L1984PLCo19542 Tel.: +91-11-49454900