Submission of Annual Report for FY 2025-26 and intimation of voting through electronic means.

14 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: Submission of Annual Report for FY 2025-26 under Regulation 34 of the SEBI (LODR) Regulations, 2015 and intimation of voting through electronic means. With reference to the captioned subject, we hereby inform you that 31st Annual General Meeting of the Company shall be held on Wednesday, 09 September, 2026 at 11:00 A.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) 2015, we enclose herewith Annual Report for the Financial Year 2025-26 along with the Notice convening 31st Annual General Meeting. The said reports are being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/its Registrar and Transfer Agent (RTA)/Depository Participants (DPs). Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company is also sending a letter to Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs providing the weblink from where the Annual Report can be accessed on the “investor relations” section of the website of the Company www.aglasiangranito.com. Further, in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs, relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India, the Company is offering facility of remote e-voting (“remote e-voting”) and e-voting facility during the AGM (“e-voting”) to all the shareholders of the Company in respect of the businesses to be transacted at the 31st AGM scheduled to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Wednesday, 09 September, 2026 at 11.00 a.m. For this purpose, the Company has engaged NSDL as its Authorised Agency. The remote e-voting will commence from 9:00 a.m. (IST) on Friday, 04 September, 2026, to 5:00 p.m. (IST) on Tuesday, 08 September, 2026. Those members, who will be present in the AGM through VC / OAVM and have not casted their vote on the resolutions through remote e-voting shall be eligible to vote through e-voting system available in the AGM. The cut-off date for the purpose of remote e-voting and e- voting during AGM is Wednesday, 02 September, 2026. Request you to take the same on record. Thanking You. Yours sincerely, For Asian Granito India Limited Dhruti Trivedi Company Secretary and Compliance Officer Encl.: As above Corporate Overview Statutory Reports Financial Statements Asian Granito India Ltd. Annual Report 2025-26 Annual Report 2025-26 1 Corporate Overview Statutory Reports Financial Statements ELEVATING SURFACES. EXPANDING HORIZONS. CONTENT EVERY SURFACE 02 EVERY SURFACE TELLS A STORY. TELLS A STORY. CORPORATE OVERVIEW 06 Geographic Presence 08 Guided by Purpose. Driven by Values. 10 Evolution & Milestones 12 Chairman’s Message At Asian Granito India Limited (AGL), we deepening our penetration into Tier-II and 14 Managing Director’s Message believe that a surface is not merely a structural Tier-III India, and scaling up a world-class 16 Business Model element, it is an expansive canvas of human domestic network. Commercially, AGL 18 Business Verticals 24 The Blueprint for Value Creation expression, utility, and design excellence. today exports to more than 100 countries. 30 Certifications & Awards “Elevating Surfaces” encapsulates our obsession Operationally, we have taken our production 32 People & Culture with product engineering, premiumization, capacity to 54.5 million square metres per 37 Beyond AIT: AGL’s Broader and design aesthetics. Whether it is a glazed annum across 14 manufacturing units, while Social Calendar vitrified tile carrying the depth of natural setting up warehouses and showrooms in 38 Board of Directors marble, a quartz slab precision-engineered to Dubai, the United Kingdom, Indonesia, and withstand a generation of use, or a sanitaryware Senegal. By aligning structural efficiencies, STATUTORY REPORTS suite that transforms a bathroom into a private alternative fuel integrations, and an evolved 40 Management Discussion And Analysis sanctuary, AGL’s craft begins and ends with a product mix, we are unlocking new horizons 55 Director’s Report single aspiration: making lives more beautiful. of sustainable, long-term stakeholder value. 82 Report on Corporate Governance This year, we deepened that aspiration through breakthrough product launches, including Together, Elevating Surfaces and Expanding FINANCIAL STATEMENTS 110 Standalone Financial Statements the Presto and Alvaro Collections featuring Horizons are not parallel ambitions - they are 187 Consolidated Financial Statements our proprietary Gritech Technology and a single, compounding conviction: that the Sicura Surfaces - setting new benchmarks for pursuit of design excellence at the product 268 NOTICE scratch resistance, zero-reflective finishes, and level is inseparable from the pursuit of scale durability that outlast trends. at the enterprise level. As we transform 285 CORPORATE INFORMATION spaces through relentless design innovation Expanding Horizons defines our growth and push our commercial footprint deeper roadmap. Over the past year, this has meant into the global market, we are not just shifting from localized distribution to an scaling a business, we are building a legacy expansive, retail-driven franchise model, of enduring value for our stakeholders. To download this report or to read online, please log on to 2 Asian Granito India Limited www.aglasiangrani Ato nn.c uo am l Report 2025-26 3 Corporate Overview Statutory Reports Financial Statements CORPORATE OVERVIEW Asian Granito India Limited (AGL) is one of India’s leading integrated luxury surfaces and bathware companies, offering comprehensive solutions that cater to the evolving needs of residential, commercial and institutional customers. Established with a vision to redefine surface solutions through innovation and quality, AGL has built a strong presence across India and international markets. Over the years, the Company has expanded beyond tiles to create a diversified portfolio comprising engineered marble, quartz, sanitaryware, faucets and bathware products, enabling customers to access complete lifestyle and design solutions under a single trusted brand. 44 AAssiiaann GGrraanniittoo IInnddiiaa LLiimmiitteedd AAnnnnuuaall RReeppoorrtt 22002255--2266 55 Corporate Overview Statutory Reports Financial Statements GEOGRAPHIC PRESENCE Warehouse- Company’s intelligence- South Asian and-showroom and-relationship Neighbourhood presence operations providing infrastructure last-mile capability 100+ 32 UAE – Two warehouses Office in The Nepal joint venture, Countries of Export States & UTs in India in Sharjah under the Dunwoody - Georgia, USA Nepovit Ceramic Pvt Ltd Global footprint Pan-India network Harmony Surfaces brand The United Kingdom Office in - Dunstable, Bangkok - Thailand Bedfordshire under Harmony Surfaces UK 54.5 Mn 18,000+ Sqm Production Capacity Customer Touchpoints Dealers, Indonesia - AGL Surfaces Across 14 plants sub-dealers, franchise Indonesia, Jakarta Senegal - AGL Surfaces SARL, Dakar 6 Asian Granito India Limited Annual Report 2025-26 7 Corporate Overview Statutory Reports Financial Statements The values that guide our journey: GUIDED BY INTEGRITY We are fair and ethical while taking PURPOSE. every decision. DISCIPLINE DRIVEN BY We create and adhere to a strict code of conduct. VALUES. TRANSPARENCY We share every learnin [Showing first 8,000 characters — download PDF for full document]