ASK Automotive Limited — Others, 08-07-2025: Copy of Newspaper Publication

ASK Automotive Limited has announced a board meeting to approve the financial results for the quarter and half-year. The company’s 37th Annual General Meeting will be held through video conferencing to approve various business matters, including the proposed dividend of Rs. 1.50 per share (75% of face value) for FY 2024-25. Remote e-Voting is enabled for shareholders, with detailed instructions provided. The dividend, if approved, will be paid by the end of August. The notice and annual report are available on the company and stock exchange websites. This digital approach supports shareholder participation and timely financial disclosures.