Submitting herewith notice of 80th Annual General Meeting to be held on 22/09/2026.

www.asigroup.co.in Dated: 25th August, 2026 BSE Ltd. Listing Department, P. J. Towers, Dalal Street, Mumbai – 400 001. Script Code: 502015 Script Name: ASIIL ISIN: INE 443A01030 Dear Sirs, Sub: Notice of the 80th Annual General Meeting In compliance with SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Notice convening the 80th AGM of shareholders of the Company which is being circulated to the members. The 80th AGM will be held on Tuesday, 22nd September,2026 at 11.30 a.m. through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”). Kindly take the same on your record. Thanking you, Yours faithfully, For ASI Industries Limited MANISH P. KAKRAI Company Secretary & Compliance Officer 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 ASI INDUSTRIES LIMITED (CIN L14101MH1945PLC256122) Registered Office: Marathon Innova, ‘A’ Wing, 7th Floor, Off G.K.Marg, Lower Parel, Mumbai-400013 Tel: 022-4089 6100, Fax: 022-4089 6119, Email: investors@asigroup.co.in, Website: www.asigroup.co.in NOTICE Notice is hereby given that the Eightieth Annual General modification(s), the following resolution as an Ordinary Meeting of ASI Industries Limited will be held on Tuesday, 22nd Resolution: September, 2026 at 11:30 a.m. IST through Video Conferencing “RESOLVED THAT pursuant to the provisions of Section (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the 148 and other applicable provisions, if any, of the Companies following business: Act, 2013 read with Companies (Audit and Auditors) Rules, ORDINARY BUSINESS: 2014 and Companies (Cost Records and Audit) Rules, 2014 (including any statutory modification(s) or re-enactment(s) 1. To receive, consider and adopt the audited financial thereof, for the time being in force), M/s. N.D. Birla & Co., statements of the Company for the financial year ended Cost Accountants (Firm Registration No.000028) appointed 31st March, 2026 together with the reports of the Board of by the Board of Directors as Cost Auditors to conduct audit Directors and Auditors thereon and to pass the following of cost records of the Company, if required, for the financial resolution as an Ordinary Resolution: year ending 31st March, 2027, be paid remuneration as set “RESOLVED THAT the audited financial statement of the out in the statement annexed to the Notice convening this Company for the financial year ended 31st March, 2026 meeting. together with the reports of the Board of Directors and RESOLVED FURTHER THAT the Board of Directors of the Auditors thereon laid before this meeting, be and is hereby Company or any other Committee thereof be and is hereby considered and adopted” authorized to do all such acts, deeds, matter and things 2. To declare Dividend on Equity Shares for the financial year and take all such steps as may be necessary, proper or ended on 31st March, 2026 and in this regard to pass the expedient to give effect to the resolution.’’ following resolution as an Ordinary Resolution: By Order of the Board of Directors “RESOLVED THAT a dividend of Re.0.40 ( i.e 40%) per Manish P. Kakrai equity share of Re.1/-each fully paid up of the Company Company Secretary & be and is hereby declared for the financial year ended 31st Place Mumbai Compliance Officer March, 2026 and same be paid as recommended by the Date: 27th July, 2026 Membership No. A58037 Board of Directors of the Company out of the profit of the Company for the financial year ended 31st March, 2026.” Registered Office Marathon Innova, A wing, 7th Floor 3. To appoint a Director in place of Mr. Tushya Jatia (DIN: Off G.K.Marg, Lower Parel 02228722), who retires by rotation and being eligible, Mumbai-400013 offers himself for reappointment and in this regard pass the CIN: L1401MH1945PLC256122 following resolution as an Ordinary Resolution: Tel: 022-4089 6100 “RESOLVED THAT pursuant to the provisions of Section Email: investors@asigroup.co.in 152 of the Companies Act, 2013, Mr. Tushya Jatia (DIN: Website: www.asigroup.co.in 02228722) who retires by rotation at this meeting and being NOTES FOR MEMBERS’ ATTENTION eligible has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to 1. As you are aware, in view of the situation arising due to retire by rotation. COVID-19 global pandemic, the general meetings of the companies shall be conducted as per the guidelines issued SPECIAL BUSINESS: by the Ministry of Corporate Affairs (MCA) vide General 4. Ratification of the remuneration of Cost Auditors for the Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated F.Y.2026-27 April 13, 2020 and subsequent circulars issued in this regard, the latest being Circular No. 03/2025 dated 22nd September, To consider and if thought fit, to pass with or without 2025 The forthcoming AGM will thus be held through video Affairs (MCA), the Notice calling the AGM has been conferencing (VC) or other audio visual means (OAVM). uploaded on the website of the Company at www.asigroup. Hence, Members can attend and participate in the ensuing co.in. The Notice can also be accessed from the websites AGM through VC/OAVM which does not require physical of the Stock Exchanges i.e. BSE Limited at www.bseindia. presence of Members at a common venue. In terms with the com. The AGM Notice is also disseminated on the website Secretarial Standards on General Meetings (SS-2) issued of CDSL (agency for providing the Remote e-Voting facility by The Institute of Company Secretaries of India, the venue and e-voting system during the AGM i.e. www.evotingindia. of the 80th AGM shall be deemed to be the Registered Office com of the Company situated at Marathon Innova, A Wing, 7th 6. In continuation of this Ministry’s General Circular No. Floor, Off G.K. Marg, Lower Parel, Mumbai-400013. 03/2025, dated 22nd September, 2025 and after due 2. Pursuant to the provisions of Section 108 of the Companies examination, it has been decided to allow companies, to Act, 2013 read with Rule 20 of the Companies (Management conduct their AGMs through VC or OAVM , till further order and Administration) Rules, 2014 (as amended) and in accordance with the requirements laid down in Para 3 and Regulation 44 of SEBI (Listing Obligations & Disclosure Para 4 of the General Circular Number 20/2020 dared 05th Requirements) Regulations 2015 (as amended), and MCA May 2020. Circulars dated April 08, 2020, April 13, 2020, May 05, 2020, 7. Register of Directors and Key Managerial Personnel January 13, 2021, May 05, 2022, December 28, 2022, and their shareholding maintained under Section 170 of September 25, 2023, September 19, 2024 and September the Companies Act, 2013, the Register of Contracts or 22, 2025. The Company is providing facility of remote Arrangements in which the Directors are interested under e-voting to its Members in respect of the business to be Section 189 of the Companies Act, 2013 will be available transacted at the AGM. For this purpose, the Company has electronically for inspection by the Members on the website entered into an agreement with Central Depository Services of the Company at www.asigroup.co.in during the time of (India) Limited (CDSL) for facilitating voting through AGM. electronic means, as the authorized e-Voting’s agency. The facility of casting votes by a member using remote e-voting 8. The AGM has been convened through VC/OAVM in as well as the e-voting system on the date of the AGM will compliance with applicable provisions of the Companies be provided by CDSL. Act, 2013 read with MCA Circular No. 14/2020 dated April 8, 2020 and subsequent circulars issued in this regard, the 3. The Members can join the AGM in the VC/OAVM mode latest being Circul [Showing first 8,000 characters — download PDF for full document]