ASM Technologies Ltd — Board Meeting, 06-06-2026: Board Meeting

Date: 6th June, 2026

To

Department of Corporate Services

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers,

25th Floor, Dalal Street,

Mumbai - 400 001.

Dear Sir,

Sub : Outcome of Board Meeting

Ref : Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015

In continuation to our intimation dated June 2nd, 2026 and pursuant to Regulation 30 of the

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)

Regulations 2015 (“SEBI LODR Regulations”) , a meeting of the Board of Directors of ASM

Technologies Limited (“the Company”) was held as scheduled today i.e. Saturday, June 6th, 2026

at which it inter-alia considered and approved the proposal for raising of funds either by way of

issuance of Equity Shares and / or other securities including securities convertible into Equity

Shares, warrants or fully convertible debentures, partly convertible debentures, non-convertible

debentures along with warrants, or convertible preference shares (collectively “Securities”), for

an aggregate amount not exceeding INR 500 Crores (INR Five Hundred Crores only), by way of

public issue, rights issue, preferential allotment, private placement, including Qualified

Institutions Placement(s) (‘QIP’) in one or more tranches or any other mode or combination

thereof as may be permitted under applicable laws, such regulatory/ statutory approvals as may

be required and subject to approval of Shareholders of the Company.

Further, the approval of Shareholders of the Company for the proposed raising of funds and allied

matters is proposed to be sought through General Meeting or Postal Ballot exercise. The

Company shall be making separate disclosure as and when the Notice is issued to the

Shareholders.

The details as required to be disclosed under Regulation 30 of the SEBI LODR Regulations read

with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30,

2026 is enclosed as Annexure-1.

The Board Meeting started at 8:30 hrs (IST) and concluded at 11.40hrs (IST).

This is for your kind information. The aforesaid information is also hosted on the website of the

Company at www.asmltd.com.

Thanking You,

Sincerely,

For ASM Technologies Limited

Vanishree Kulkarni

Company Secretary & Compliance Officer

(FCS:13306)

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ANNEXURE-1

a) Type of securities proposed to be issued (viz.

equity shares, convertibles etc.);

Equity Shares and / or other securities including

securities convertible into Equity Shares, warrants or

fully convertible debentures, partly convertible

debentures, nonconvertible debentures along with

warrants, or convertible preference shares

(collectively “Securities”) or any combination

thereof, in accordance with applicable law, in one or

more tranches

b) Type of issuance (further public offering, rights

issue, depository receipts (ADR/GDR), qualified institutions

placement, preferential allotment etc.)

Public issue, rights issue, preferential allotment,

private placement, including Qualified Institutions

Placement(s) (‘QIP’) in one or more tranches or any

other mode or combination thereof as may be decided

by the Board of Directors, subject to compliance with

applicable laws

c) Total number of securities proposed to be issued or the

total amount for which the securities will be issued

(approximately);

Up to an aggregate amount not exceeding INR 500

Crores or an equivalent amount thereof at such price

or prices (inclusive of such premium as may be fixed

on such securities) as may be permissible under

applicable law

d) In case of preferential issue the listed entity shall

disclose the following additional details to the stock

exchange(s):

i.names of the investors;

ii.post allotment of securities-outcome of the subscription, issue

price / allotted price (in case of convertibles), number of

investors;

iii. in case of convertibles -intimation on conversion of

securities or on lapse of the tenure of the instrument;

The Board has considered the various types of

securities and modes set out in points (a) and (b)

above, respectively. Upon finalisation of the type of

securities and the specific mode of fundraising to be

adopted, the Company shall make a separate

disclosure to the Exchange, providing all requisite

particulars and details thereof, as applicable

e) In case of bonus issue the listed entity shall disclose

the following additional details to the stock exchange(s):

i.whether bonus is out of free reserves created out of profits or

share premium account;

ii.bonus ratio;

iii.details of share capital -pre and post bonus issue;

iv.free reserves and/ or share premium required for

implementing the bonus issue;

v.free reserves and/ or share premium available for

capitalization and the date as on which such balance is

available;

vi.whether the aforesaid figures are audited;

vii.estimated date by which such bonus shares would be

credited/dispatched;

Not Applicable

f) In case of issuance of depository receipts

(ADR/GDR) or FCCB the listed entity

shall disclose following additional details to the stock

exchange(s)

i.name of the stock exchange(s) where ADR/GDR/FCCBs are

listed (opening-–closing status) / proposed to be listed;

ii.proposed no. of equity shares underlying the ADR/GDR or

on conversion of FCCBs;

iii.proposed date of allotment, tenure, date of maturity and

coupon offered, if any of FCCB’s;

iv. issue price of ADR/GDR/FCCBs (in terms of USD and

in INR after considering conversion rate);

v. change in terms of FCCBs, if any;

vi.details of defaults, if any, by the listed entity in payment of

coupon on FCCBs & subsequent up dates in relation to the

default, including the details of the

corrective measures undertaken (if any)

Not Applicable

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g) In case of issuance of debt securities or other non-convertible

securities the listed entity shall disclose following additional

details to the stock exchange(s)

i.size of the issue;

ii.whether proposed to be listed? If yes, name of the stock

exchange(s);

iii.tenure of the instrument -date of allotment and date of

maturity;

iv.coupon/interest offered, schedule of payment of

coupon/interest and principal;

v.charge/security, if any, created over the assets;

vi.special right/interest/privileges attached to the instrument

and changes thereof;

vii.delay in payment of interest / principal amount for a period

of more than three months from the due date or default in

payment of interest / principal;

viii. details of any letter or comments regarding payment/non-

payment of interest, principal on due dates, or any other matter

concerning the security and /or the assets along with its

comments thereon, if any;

ix.details of redemption of preference shares indicating

the manner of redemption (whether out of profits or out of

fresh issue) and debentures;

h) any cancellation or termination of proposal for

issuance of securities including reasons thereof.

Not Applicable

For ASM Technologies Limited

Vanishree Kulkarni

Company Secretary & Compliance Officer

(FCS:13306)

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