General Updates

<as> 27" August, 2026 Ref. No.: 102339/S/0/1.-1/2026-27 The Manager, The Manager, Listing/Market Operation, Corporate Relationship Department, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, Plot no. C/1, G Block, Phiroze Jecjeebhoy Towers, Bandra — Kurla Complex, Dalal Street, Bandra (E), Mumbai — 400 001 Mumbai - 400 051 NSE Code — ASAHIINDIA BSE Code - 515030 Sub: Communication sent to shareholders pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requitements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”), the Company has sent a letter providing a web-link and QR Code for accessing the Integrated Annual Report for the Financial Year 2025-26 & Notice of 41* Annual General Meeting of the Company to those sharcholders whose email addresses are not registered with the Company / Registrar to an Issue & Share Transfer Agent / Depositories. A copy of the said letter is enclosed for your records. ‘The above information is also available on the website of the Company www.aisglass.com. You are requested to kindly take the same on tecord. Thanking you, Yours truly, For Asahi India Glass Limited, omdn Gopal Ganatra Executive Director General Counsel & Company Secretary Membership No.: F 7090 Encl.: As above Asahi India Glass Ltd. Corporate Office: Unit No. 301-308, 1101-1104, 3rd and 1ath Floor, Tower-D, Global Business Park, M. G. Road, Gurugram-122002 Haryana (india) Registered Office: A-2/10, 1t Floor Tel.: +91124 4062212-19 WHS DDA Marble Market, Kirti Nagar, Fax: +91 124 4062244, 4062288 New Delhi - 110015 (India) website: www.aisglass.com Corporate Identity Number: L261020L1984PLCo1gs42 Tel.: +91-11-49454900 ASAHI INDIA GLASS LIMITED < AlS > Registered Office: A-2/10, 1* Floor, WHS DDA Marble Market, Kirti Nagar, New Delhi — 110 015, Phone: (011) 4945 4900 Corporate Office: 3 Floor, Tower - D, Global Business Park, Mehrauli-Gurugram Road, Gurugram - 122 002 (Haryana) Email: investorrelations@aisglass.com, Website: www.aisglass.com Phone: (0124) 4062212-19, Fax: (0124) 4062244/88 CIN: 126102DL1984PLCO19542 Date: 27" August, 2026 41+ Annual General Meeting Dear Shareholders, We are pleased to inform you that the 41** Annual General Meeting (“AGM”) of the Company will be held on Friday, 18" September, 2026, at 3:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Notice and Annual Report for Financial Year “FY” 2025-26 are available and can be downloaded from below links and QR code: Weblink https://www.aisglass.com/investors/annual-reports, QR Code CDSL www.cdslindia.com Final Dividend for FY 2025-26: Rate of dividend Rs. 2 per equity share Record date Friday, 11*" September, 2026 Payment date On or after Thursday, 24" September, 2026 You are requested to update and complete your KYC* details with: * Depository Participants (DPs), if shares held in electronic form s Company/ Registrar and Transfer Agent (“RTA”) through Service request, if shares held in physical form *(including name, postal address, email ID, telephone / mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details) E-voting Details: Cut-off date to determine entitlement for e-voting Friday, 11*" September, 2026 E-voting start date and time Monday, 14'" September, 2026 (9:00 a.m. IST) E-voting end date and time Thursday, 17* September, 2026 (5:00 p.m. IST) Refer to point no. 27 & 28 of AGM Notice to know the procedure for Speaker registration, e-voting and to join virtual AGM. Members who are attending the AGM and have not cast their vote during remote e-voting period, can vote on the resolutions during the AGM. Email ID to submit the form for TDS exemption: You may submit duly filled and signed documents on or before Friday, 11" September, 2026 11:59 p.m. IST for FY 2026-27 to claim exemption from TDS at.investorrelations@aisglass.com. Correspondence / Queries: All queries to be addressed to the Company's RTA: MUFG Intime India Private Limited (formerly Link Intime India Private Limited) (Unit: Asahi India Glass Limited) C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083; Tel.: +91 810 811 6767 You may also service request through https://web.in.mpms.mufg.com/helpdesk/Service_Request.html Yours truly, For Asahi India Glass Limited, Sd/- Gopal Ganatra Executive Director General Counsel & Company Secretary Membership No. F 7090