ASI Industries Ltd — Important, 12-09-2025: Company Update

ASI Industries' shareholders have approved the re-appointment of Mrs. Anita Jatia as a Whole-time Director, effective September 1, 2025, for a further three-year term, following the Board's proposal. Her continued involvement is key given her extensive experience since 2008 in mining and marketing of Kotah stone and other natural stones. This ensures leadership continuity in critical operational areas. Mrs. Jatia currently holds 30,33,392 shares in the company.