Wednesday, 16th September, 2026 has been fixed as "Record Date" for the purpose of determining eligibility of shareholders for payment of dividend for the F. Y 2025-26 @ Re.0.40 per share (40%).

www.asigroup.co.in Date: 24th August, 2026 Listing / Compliance Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, 16th Floor Dalal Street, Mumbai - 400 023. Script Code: 502015 Script Name: ASIIL ISIN: INE 443A01030 Dear Sir, Sub: Intimation of Record Date for dividend for F.Y. 2025-26 This is to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Wednesday 16th September 2026 has been fixed as the "Record Date" for the purpose of determining the eligibility of the shareholders for payment of dividend for F.Y. 2025-26 @ ₹ 0.40 per share (of face value of ₹ 1/- per share). Yours truly, For ASI Industries Limited Manish P. Kakrai Company Secretary WORKS : REGISTERED OFFICE : ASI House, Marathon Innova, A Wing, 7th Floor, Kudayala Indl. Area, Ramganjmandi, Off G K Marg, Lower Parel, Kota – 326519, Rajasthan. Mumbai – 400 013, Maharashtra, India. mail@asigroup.co.in +91 22 40896100 | info@asigroup.co.in GST No.08AACCA3549F1ZU CIN : L14101MH1945PLC256122