ASM Technologies Ltd — Important, 31-08-2026: Company Update

The company has appointed Ms. Amrita Verma Chowdhury as an Additional Director, serving as a Non-Executive, Independent Woman Director for five years, subject to shareholder approval. Her appointment was proposed by the Nomination and Remuneration Committee. Ms. Chowdhury brings three decades of diverse experience in technology, strategy consulting, business transformation, and governance. She holds multiple independent directorships and is a technology entrepreneur, enhancing the board's expertise in emerging technologies and strategic oversight. Her addition aims to strengthen the company's governance and strategic direction.