Record Date

< AIS > 5th August, 2026 Ref. No.: 102339/S8/O/L-1/2026-27 The Manager, The Manager, Listing/Market Operation, Corporate Relationship Department, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra — Kurla Complex, Dalal Street, Bandra (E), Mumbai — 400 001 Mumbai — 400 051 NSE Code - ASAHITINDIA BSE Code - 515030 Sub: Intimation of Record Date pursuant to Regulation 42 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sit / Madam, With reference to our intimation dated 27 May, 2026 regarding the recommendation of the Board of Directors to shareholders for declaration of dividend of Rs. 2/- per equity share for financial year 2025-26, subject to approval of the shareholders at the ensuing ‘Annual General Meeting of the Company, the Company has fixed Friday, 11% September, 2026 as the Record Date, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for taking record of the Member of the Company for the putpose of 41st Annual General Meeting (“AGM”) of the Company scheduled to be held on Friday, 18 September, 2026 through video conferencing and / or other audio visual means and payment of Dividend, if declared at the AGM. Symbol Type of | Record Date Putpose Security | NSE: ASAHIINDIA Equity Friday, 41st AGM scheduled to be held on BSE: 515030 Shares 11% September, 2026 | Friday, 18 September, 2026 and payment of Dividend, if declared at the AGM. You arte requested to kindly take the same on record. Thanking you, Yours truly, For Asahi India Glass Limited, ) 1 Ganatra ecutive Director General Counsel & Company Secretary Membership No.: F7090 Asahi India Glass Ltd. Corporate Office: Unit No. 301-308, 1101-1104, 3rd and 11th Floor, Tower-D, Global Business Park, M. G. Read, Registered Office: A-2/10, 1st Floor Gurugram-122002 Haryana (tndia} Tel.: #91 124 4062212-19 WHS DDA Marble Market, Kirti Nagar, Fax: +91 124 4062244, 4062288 New Delhi - 110015 (India) website: www.aisglass.com Corporate Identity Number: L261020L1984PLC019542 Tel.: +91-11-49454900