Asahi Songwon Colors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Unaudited Standalone and ....

Asah1Songwon Ref: ASCL/SEC/2026-27 /32 July 21, 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: INTIMATION OF BOARD MEETING REF: REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 · Dear Sir/ Madam, We wish to inform you that a meeting of Board of Directors of the Company is schedule to be held on Wednesday, the 29th day of July, 2026, inter alia to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 and other business, if any. Further, pursuant to the prov1s10ns of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (the "PIT Regulations") and as per Code of Conduct to Regulate, Monitor and Report Trading in Securities, the Trading Window for dealing in securities of the Company has been closed for the Designated Persons and their immediate relatives with effect from July 0 1, 2026 and will be reopened after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges. Kindly take the above information on your records. Thanking you, Yours faithfully, For, ASAHI SONGW ON COLORS LIMITED JOSEPH SAJI VARGHESE Company Secretary & Compliance Office:c h·. Ltd Asa I 5 ongwon o 1o rs . GIN: 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-OE/JAS-C0061/0403 OF IAF KLA