ASM Technologies 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 Unaudited Financial Results ....

30th July 2026 Department of Corporate Services Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400 001. Dear Sir, Reg : Regulation 29 (a) of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 ) Sub : Notice of Board Meeting to take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the 1st Quarter ended 30th June 2026 & recommendation of Interim dividend, if any, for the year 2026-2027 We wish to inform that the Board of Directors of the Company are scheduled to meet on Wednesday, the 5th of August, 2026 to inter alia consider and take on record the Unaudited Financial Results, Standalone & Consolidated, of the Company for the period ended 30th June 2026 and to recommend Interim dividend if any, for the year 2026-2027. We have made arrangements for publication of the same. In terms of compliance of the Code of Conduct adopted by the Company for prevention of Insider Trading in the securities of the Company pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015, trading window of the Company will be closed for the Directors, officers and designated employees of the Company from 30th of June, 2026 to 7th of August, 2026, both days inclusive Thanking You, Sincerely, For ASM Technologies Limited Vanishree Kulkarni Company Secretary & Compliance Officer (FCS:13306)