NSECopy of Newspaper Publication5 Aug 2026 · 5 Aug 2026, 05:49 pm

Copy of Newspaper Publication

Asahi Songwon Colors Limited · ASAHISONG

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Asahi Songwon Colors Limited has informed the Exchange about a copy of a newspaper publication regarding a notice of an extraordinary general meeting.

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Asahi Songwon Colors Limited has informed the Exchange about Copy of Newspaper Publication about notice of extra ordinary general meeting.

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ASAHISONG_05082026174906_Asahisongwonnewspaperpublicationegm05082026.pdf

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Ref: ASCL/SEC/2026-27 /38 August 5, 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: DISCLOSURE UNDER REGULATION 47 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/ Madam, Pursuant to Regulation 4 7 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of the newspaper advertisements published in Financial Express (English and Gujarati editions) with respect to the Notice of the Extra-Ordinary General Meeting, including the cut-off date for determining the eligibility of members to vote through remote e-voting and e-voting during the EGM, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your records. Thanking you, Yours faithfully, For, ASAHI SONGW ON COLORS LIMITED JOSEPH SAJI VARGHESE Company Secretary & Compliance Officer Encl: As above Asahi Songwon Colors Ltd. GIN: L24222GJ1990PLC014789 Regd. Office: "Asahi House", 20, Times Corporate Park, Thaltej - Shilaj Road, Thaltej, Ahmedabad - 380 059, Gujarat, India: 1S014001:2015 OMS 004 Registered A MEMBER Tele: 91-79 48239999, 29617815 •Fax: 91-79 6832 5099 • Web Site: www.asahisongwon.com IMS-QE/JAS-C0061/0403 OF IAF KLA