Asian Granito Publishes Postal Ballot Notice in Newspapers Under Regulation 47

Asian granito India Limited has published newspaper advertisements for its postal ballot notice under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 23 April, 2026. The company's Board of Directors had earlier approved the re-appointment of two Independent Directors for their second consecutive terms through a circular resolution passed on 22 April, 2026.

Regulatory Compliance and Publication Details

The company has fulfilled its regulatory obligations by publishing the postal ballot notice in Business Standard (English) and Jai Hind (Gujarati) newspapers on 23 April, 2026. Company Secretary and Compliance Officer Dhruti Trivedi digitally signed the formal communication to both BSE Limited and National Stock Exchange of India Limited, confirming the newspaper advertisement publication.

Publication Details:	Information
Publication Date:	23 April, 2026
English Newspaper:	Business Standard
Gujarati Newspaper:	Jai Hind
BSE Company Code:	532888
NSE Company Code:	ASIANTILES
Digital Signature Time:	23 April, 2026 at 13:25:39 +05'30'

E-Voting Schedule and Process

The remote e-voting for the postal ballot process commenced on Thursday, 23 April, 2026 at 9:00 AM IST and will conclude on Friday, 22 May, 2026 at 5:00 PM IST. The e-voting facility is available to members whose names appear in the register of members or beneficial owner list obtained from NSDL and CDSL as of Saturday, 17 April, 2026 (record date).

E-Voting Timeline:	Details
Start Date & Time:	23 April, 2026 at 9:00 AM IST
End Date & Time:	22 May, 2026 at 5:00 PM IST
Record Date:	17 April, 2026
Platform Provider:	NSDL
Scrutinizer:	Rajesh Parekh & Co.

Director Re-appointment Proposals

The postal ballot seeks shareholder approval for re-appointment of two Independent Directors through Special Resolutions:

Director Information:	Mr. Maganlal Prajapati	Mr. Kandarp G. Trivedi
DIN:	00564105	00314065
Current Term Expiry:	25 May, 2026	25 June, 2026
New Term Start:	26 May, 2026	26 June, 2026
New Term Duration:	Five consecutive years	Five consecutive years
Resolution Type:	Special Resolution	Special Resolution

Accessibility and Support

The postal ballot notice is available on multiple platforms including the company's website www.aglasiangranito.com , BSE Limited ( www.bseindia.com ), National Stock Exchange of India Limited ( www.nseindia.com ), and NSDL's website www.evoting.nsdl.com . For queries, shareholders can contact NSDL's toll-free numbers 1800 1020 990 and 1800 22 44 30 or email evoting@nsdl.co.in .

The results of e-voting will be announced within 48 hours of the conclusion of the e-voting period. The declared results along with the Scrutinizer's Report will be immediately placed on the company's website and stock exchange websites after the result declaration.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.79%	+1.53%	+29.38%	+14.39%	+60.01%	-26.06%

Asian granito India Limited has successfully completed the regulatory approval process for listing and trading of 6,45,63,636 equity shares issued under a composite scheme of arrangement. The company received formal approvals from both major stock exchanges, enabling the commencement of trading activities for the newly issued shares.

Stock Exchange Approvals

The company secured listing approvals from both stock exchanges on March 30, 2026. BSE Limited and National Stock Exchange of India Limited granted simultaneous approval for the equity shares of Rs. 10/- each, bearing distinctive numbers from 231911650 to 296475285.

Exchange	Listing Approval Date	Trading Approval Date
BSE Limited	March 30, 2026	April 08, 2026
National Stock Exchange	March 30, 2026	April 08, 2026

Composite Scheme Details

The equity shares were issued pursuant to a composite scheme of arrangement approved under sections 230 to 232 and other applicable provisions of The Companies Act, 2013. The scheme involves three entities with specific roles in the corporate restructuring.

Entity Role	Company Name
Resulting Company 1	Asian Granito India Limited
Demerged Company	Adicon Ceramica Tiles Private Limited
Resulting Company 2	Adicon Ceramics Limited

Trading Commencement

Trading approval from both BSE and NSE was received on April 08, 2026, with actual trading activities commencing from April 09, 2026. The National Stock Exchange confirmed that all market participants are authorized to trade in the newly listed securities under the symbol "ASIANTILES" in the EQ series.

Regulatory Compliance

The approvals were granted in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company fulfilled all necessary documentation requirements, including confirmation from depositories NSDL and CDSL regarding the crediting of shares to beneficiaries' accounts.

The successful completion of this listing process represents a significant milestone in the corporate restructuring initiative, providing enhanced liquidity and market access for the newly issued equity shares. Asian Granito India Limited operates in the tiles, marble, quartz, and bathware segments, maintaining its registered and corporate office in Ahmedabad, Gujarat.