ASI Industries Ltd — Important, 07-01-2026: Company Update

ASI Industries has appointed Mr. Rajaram Gordhanlal Agarwal as a Non-Executive Independent Director. A qualified Chartered Accountant with over three decades of corporate experience, Mr. Agarwal brings extensive expertise in auditing, accounting, taxation, investment, and finance to the Board. His appointment, for a five-year term subject to shareholder approval, aims to strengthen the company's governance and financial oversight. He is not related to any other directors, ensuring an independent perspective on the board.