Asian Granito India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Standalone and ....

04 August, 2026 To, To Corporate Relations Department Corporate Relations Department BSE Limited National Stock Exchange of India Limited 2nd floor, P. J. Tower, Exchange Plaza, Plot No. C/1, G-Block Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai- 400 051 Company Code: 532888 C o m p a n y C o d e : A S I A N T I L E S Dear Sir/ Madam, Subject: Intimation of the date of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We would like to inform you that a meeting of the Board of Directors will be held on Tuesday, 11 August, 2026, inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30 June, 2026. You are requested to kindly take on your record. Thanking You. Yours sincerely, For Asian Granito India Limited Dhruti Trivedi Company Secretary and Compliance Officer