Updates

Date: 25 August, 2026 Corporate Relations Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G-Block Bandra Kurla Complex, Bandra (E), Mumbai- 400 051 Company Code: ASIANTILES Dear Sir/ Madam, Subject: General Update With reference to NSE email dated Tuesday 25-08-2026 that the financial results for the period ended 30-Jun- 2026 submitted by the Company are not in Machine Readable form, hence we are submitting the same as required by the Exchange in Machine Readable form. Please note that there are no modifications, or any other changes to the content of the financial results or the disclosure itself submitted on 11 August, 2026. You are requested to kindly take on your records. Thanking You. Yours truly, For Asian Granito India Limited Dhruti Trivedi Company Secretary and Compliance Officer Encl.: As above Tiles• Marble• Quartz• Bathware Date: 11August, 2026 To, To, Corporate Relations Department Corporate Relations Department BSE Limited National Stock Exchange of India Limited 2ndfloor, P.J. Tower, Exchange Plaza, Plot No. C/1, G-Block Dalal Streets 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 NTILES Dear Sir/ Madam, Subject: Outcome of Board Meetingand Announcements pursuant to Regulation 30 of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015 With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 03:30P.M.and concluded at 05:00P.M.has,inter-alia, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30 June, 2026 together with the Limited ReviewReports of the Statutory Auditors. This is pursuant to Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copies of the same are enclosed herewith. The mentioned financial results have been uploaded on the Company's website at www.aglasiangranito.com. You are requested to kindly take on your record. Thanking You. Yours truly, For Asian Granito India Limited DHRUTI MAHESH TRIVEDI Dhruti Trivedi Company Secretary and Compliance Officer Encl.: As above Asian Granito India Ltd. Regd. & Corp. Office: 202, Dev Arc, Opp. lskcon Temple, •Tel: +91 79 66125500/698 • PAN No.: AAFCA2340H • CIN: Ll7110GJ1995PLC027025 S.G. Highway, Ahmedabad -380 015. Gujarat, INDIA. • E-mail: info@aglasiangranito.com • www.aglasiangranito.com RR S & ASSOCIATES CHARTERED ACCOUNTANTS INDEPENDENT AUDITOR'S REVIEW REPORT ON THE INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF ASIAN GRANITO INDIA LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of ASIAN GRANITO INDIA LIMITED ("the Company"), for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (" the Listing Regulations") 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by Institute of Chartered Accountants of India {ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. AHMEDABAD MUMBAI A/306, Mondeal Square, Nr. Karnavati Club, 106-B, Highway Rose Society, SG Highway Road, Prahlad Nagar Cross Road, Sant Janabai Marg, Vile Parle (East), Ahmedabad-380 015. Ph. : 079-4006 3697 Mumbai - 57. M.: 98241 04415 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurements principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. We draw your attention to the Note 9 of the Standalone Financial Results that describes the search operation carried out by the Income Tax department at the Company's business premises on May 26th, 2022, pursuant to which various order have been received and the Company has filled appeal against such order. Pending finalization of appeals the impact of these matters on the Standalone Financial Results for the quarter ended on June 30, 2026 and the adjustment (if any) required to these Standalone Financial Results, is presently not ascertainable. Our conclusion is not modified in respect of this matter. For R R S & Associates Chartered Accountants FRN No.: 118336W-:::-..;.: ; , - ;,,: " ,~ ... Rajes Partner Membership Date:11/08/2026 Place: Ahmedabad Ut)\N \..- 2.~03lt5"Lt91-Z..R.~VR.~,15 ASIAN GRANITO INDIA LIMITED • Regd. Office: 202, Dev Arc, Opp. lsckon Temple, S G Highway, Ahmedabad -380 015 CIN No. : L17110GJ1995PLC027025 rtl[S WOflLD 1·$#ffldttiiiM@'iiffl•t■ u.,,' '. STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE, 2026 (~ in Lakhs) Quarter Ended Year Ended 30June,Z025 30 June, 2026 31 March, 2026 31 March, 2026 Particulars (Restated) (Unaudited) (Audited) Refer Note 5 and 6 (Audited) 1 Revenue from Operations 27,776.57 29,458.27 25,963.66 1,09,506.59 2 Other Income (Refer Note 7) 61.00 (1,415.89) 596.39 256.79 3 Total Income (1 + Z) 27,837.57 28,042.38 26,560.05 1,09,763.38 4 Expenses: a) Cost of Materials Consumed 1,292.19 1,294.80 868.83 4,071.68 b) Purchase of Stock-in-Trade 18,172.64 21,111.0S 19,526.98 80,037.61 c) Change in Inventories of Finished Goods, Stock-in-Trade and Work-in- 675.15 240.13 126.13 250.53 Progress d) Employee Benefit Expenses 2,149.98 1,970.09 2,055.32 8,348.62 e) Finance Costs 340.96 409.29 281.24 1,321.31 f) Depreciation and Amortisation 288.15 336.73 371.82 1,236.18 Expenses g) Power & Fuel Expense 2,046.00 1,300.38 985.27 4,782.02 h) Other Expenses 2,536.35 3,467.20 1,609.71 9,309.48 Total Expenses 27,501.42 30,129.67 25,825.30 1,09,357.43 5 Profit/ {Loss) Before Tax (3-4) 336.15 (2,087.29) 734.75 405.95 6 Tax Expense ( a ) Current Tax 105.05 (623.73) 117.16 13.22 ( b ) Earlier Year Tax - - - - ( c ) Deferred Tax 7.25 (38.06) 92.99 69.53 Total Tax E>epense 112.30 (661.79) 210.15 82.75 7 Net Profit/ (Loss) for the period / year (5-6) 223.85 (1,425.50) 524.60 323.20 8 Other Comprehensive Income (OCI) Items that will not be reclassified to profit or loss - Remeasurements of defined benefit plans 11.02 56.85 (4.26) 44.08 - Income Tax relating to above (2.77) (14.31) 1.07 (11.10) Total Other Comprehensive Income/ (Loss) for 8.25 42.54 (3.19) 32.98 the period / yea [Showing first 8,000 characters — download PDF for full document]