Asian Granito India has informed that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, through Circular resolution passed today, 22 April, 2026 has approved the following businesses: Re-appointment of Maganlal Prajapati (DIN: 00564105) as Independent Director of the Company for a second term of five consecutive years commencing from 26 May 2026, subject to approval of the Members by Special Resolution through Postal Ballot; Re-appointment of Kandarp G. Trivedi (DIN: 00314065) as Independent Director of the Company for a second term of five consecutive years commencing from 26 June 2026, subject to approval of the Members by Special Resolution through Postal Ballot. Further pursuant to BSE circular ref no. LIST/ COMP/ 14/ 2018-19 and the National Stock Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20, 2018 the company confirmed that the re-appointing directors are not debarred from holding the office of director pursuant to any SEBI order or any other authority. The information required pursuant to Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure-A.

The above information is a part of company’s filings submitted to BSE.