ASL Industries Limited — Board Meeting, 17-12-2024: Outcome of Board Meeting

The Board has approved the appointment of Mrs. Anupriya Sharma as an Additional Non-Executive Independent Director, effective immediately. Additionally, the regularization of her appointment and that of Mr. Subhash Gurav as Managing Director is pending member approval. A Postal Ballot Notice has been approved to seek member consent for these appointments, with e-voting set to commence on December 21, 2024, and conclude on January 19, 2025. The cut-off date for eligibility to vote is December 13, 2024. M/s. Jaymin Modi & Co. has been appointed as the Scrutinizer for this process.