ASI Industries Ltd — Important, 04-02-2026: Company Update

ASI Industries has published newspaper notices confirming the dispatch of its Postal Ballot Notice to shareholders. This notice seeks shareholder approval for the appointment of Mr. Rajaram Gordhanlal Agarwal as an Independent Director for a five-year term. Electronic copies of the notice were recently sent to eligible shareholders who registered their email addresses. Shareholders can participate in e-voting for a specified period, and the results will be announced shortly thereafter. This is a key governance update regarding board composition.