Intimation of 80th Annual General Meeting to be held on 22nd September, 2026

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: Annual General Meeting of the members of the Company This is to inform that the 80th (Eightieth) Annual General Meeting of the Shareholders of the Company will be held on Tuesday, 22nd September, 2026 through video conferencing / other audio-visual facility. The Company will provide to its member the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means (e-voting). The e-voting will commence from Saturday, 19th September 2026 at 9.00 a.m. to Monday, 21ST September, 2026 at 5.00 p.m. The instructions for e-voting will be sent along with the Notice of the Meeting. Register of Members and Share Transfer shall remain closed from Thursday 17th September, 2026 to Tuesday 22nd September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Tuesday, 22nd September, 2026. Thanking you, 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