ASL Industries Limited — Board Meeting, 14-08-2025: Outcome of Board Meeting

ASL Industries' board has appointed Mr. Yatish Poojary as an Additional Non-Executive Independent Director, effective August 14, 2025. This key strategic decision, following the Nomination and Remuneration Committee's proposal, is for a five-year term, pending shareholder approval. Mr. Poojary brings experience in corporate programs and strong organizational skills. His role is to provide objective oversight and guidance, leveraging his expertise to support the company's strategic direction.