Please find enclosed the copy of intimation.

< AIS > 5th August, 2026 Ref. No:: 102339/S/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, C-1, Block G, Phiroze Jeejecbhoy Towers, Bandra — Kurla Complex, Dalal Street, Bandra (E), Mumbai — 400 001 Mumbai — 400 051 NSE Code —- ASAHIINDIA BSE Code — 515030 Sub: Outcome of Board Meeting Dear Sir (8) / Madam (s), The Board of Directors of the Company in its meeting held today ie. 5th August, 2026, inter-alia, considered, approved and took note of the following: 1. Pursuant to Regulation 33 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the unaudited financial results of the Company 3(S 0t %a Jn ud na el ,o n 2e 0 2a 6n . d Consolidated) along with Limited Review Report for the first quarter ended 2. Convene 41* Annual General Meeting (“AGM”) of the Company on Friday, 18 September, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (OAVM”), and closure of Register of Members and Shate Transfer Books of the Company from 12th September, 2026 to 18% September, 2026 (both days inclusive) for the purpose of Annual General Meeting and Dividend. 3. Based on recommendation of Nomination and Remuneration Committee, Board apptoved the te-appointment of Mr. Masao Fukami (DIN: 09811031) as Whole Time Director and Designated as Dy. Managing Director - Technical & C.T.O. (Auto), liable to retire by rotation, for a second term of four consecutive years w.e.f. 1s January, 2027, subject to the approval of shareholders at forthcoming Annual General Meeting of the Company. Brief Profile of Mr. Masao Fukami: Mr. Masao Fukami, aged 58 years, is a Fine Materials Engineer from Shinshu University, Japan. He has held various senior positions during his career of 32 years in the field of automotive glass. Prior to his joining at AIS, Mr. Fukami was working as Nominee Director of Automotive Glass Company, Global OEM Office at Toyota Global Unit since 2017. Mr. Masao Fukami has already consented to his re-appointment and has not been debarred from holding the office as a Director of the Company, by virtue of any order passed by the SEBI or any other such authority. Further, Mr. Masao Fukami is not related to any of the Director of Asahi India Glass Limited and is not disqualified to be appointed as Director. Asahi 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 4062212-19 WHS DDA Marble Market, Kirti Nagar, Fax: +91 124 4062244, 4062288 website: www.aisglass.com New Delhi - 110045 (India) Corporate Identity Number: L26102011984PLCo19542 Tel.: +91-11-49454900 The meeting of the Board of Directors commenced at 11: 00 a.m. and concludeId at: JO You are requested to kindly take the above on record, Thanking you, Youts truly, For Asahi India Glass Limited, Executive Director General Counsel & Company Secretary Membership No. F7090 Encl.: As above Asahi India Glass Ltd. Corporate Office: Unit No. 301-308, 1201-2104, 3rd and 11th Floor, Tower-D, GGl uo rb ua gl r B au ms -i 1ne 2s 2s 0 0Pa 2r k H, a M r. y aG n. a R o (Ia nd d, i a) Regi. stered Office: A-2/10, ist Floor FT ae xl :: ++ 99 11 1 12 24 4 40 06 62 22 21 42 4- ,1 9 4 062288 WHS DDA oM arble Market , Kirti Nagar, Cw oe rb ps ori at te dw enw tiw t. a Nui ms bg erl :a Ls zs 6. 1c 02o 0m L 1984PLCo19542 TN ee lw +De 9l 1h -i 1-1 41 90 40 51 45 9( 0I 0ndia) VSSA& Associates As A-1/255, Safdarjung Enclave, Chartered Accountants New Delhi-110 029 E-mail: vssaassociates@gmail.com Limited Review Report on unaudited standalone financial results of Asahi India Glass Limited for the quarter ended 30 June,2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended TO THE BOARD OF DIRECTORS OF ASAHI INDIA GLASS LIMITED 1. We have reviewed the accompanying statement of standalone unaudited financial results of ASAHI INDIA GLASS LIMITED (the “Company”) for the quarter ended 30'” June, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended (the “Listing Regulations”). 2. This Statement which is the responsibility of the Company’s Management and approved by the Board of Directors in their meeting held on 05 August,2026 has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” ‘prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3, We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) including the manner in which it is to be disclosed, or that it contains any material misstatement. For VSS A & Associates Chartered Accountants Firm Registration No 012421N Digitally signed by Samir Vaid ; Samir Vaid pate: 2026 0805 1231:48 Place: New Delhi Samir Vaid Dated: 05%, August, 2026 Partner UDIN: 26091309EPOMLI6836 Membership No. 091309 ASAHI INDIA GLASS LIMITED CIN : L26102DL1984PLCO19542 ; WEBSITE : www.aisglass.com ; EMAIL : investorrelations@aisglass.com REGD. OFFICE : A-2/10, 1ST FLOOR, WHS DDA MARBLE MARKET, KIRTI NAGAR, MANSAROVER GARDEN NEW DELHI -110015 CORP. OFFICE : 3RD & 11TH FLOOR, TOWER-D, GLOBAL BUSINESS PARK, MEHRAULI GURGAON ROAD, GURUGRAM- 122 002 (HARYANA) Statement of Unaudited Financial Results for the first quarter ended 30th June, 2026 (Rs. Lakhs) S.No. Particulars AIS (Standalone) Quarter Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1‘ |Retvrome Opnerautioens a. Sales / Income from Operations 130207 125206 113572 460632 b. Other Operating Income 1804 2094 811 6992 Total Revenue from Operations (a+b) 132011 127300 114383 467624 2 Other Income 639 908 1234 4354 3 Total Income (1 +2) 132650 128208 115617 471978 4 Expenses a. Cost of Raw Materials Consumed 34188 32044 43568 137498 b. Purchases of Stock - in -Trade 3 341 546 1934 c. Change 7 Inventories of Finished Goods, Work-in-Progress (4982) 4532 (4524) 485 and Stock in Trade d. Power & Fuel 25248 21621 19354 76024 e. Employee Benefits Expenses 11360 108338 10238 40867 f. Depreciation & Amortisation Expense 7462 6984 6282 26331 g. Finance Cost 4513 4008 5773 19806 h. Other Expenses 34460 33395 27141 123520 Total Expenses (atoh) 112252 110763 108378 426465 5 Profit before Exceptional Items and Tax (3) - ( [Showing first 8,000 characters — download PDF for full document]