ASI Industries Limited has strengthened its board composition with the appointment of a new independent director, as announced through a regulatory filing to the Bombay Stock Exchange on January 7th, 2026.

Board Meeting Outcome

The company's Board of Directors convened on January 7th, 2026, and approved the appointment of MR. RAJARAM G. AGARWAL as an Additional Director. The board meeting was efficiently conducted, commencing at 13:00 hours and concluding at 13:20 hours.

Director Appointment Details

The key details of the new appointment are presented below:

Regulatory Compliance

The appointment was announced in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was submitted to the Bombay Stock Exchange, where ASI Industries Limited is listed under BSE CODE: 502015 and BSE ID: ASIIL.

The regulatory filing was digitally signed by Company Secretary Manish Kakrai on January 7th, 2026, at 13:29:51 hours, ensuring timely compliance with disclosure requirements. This appointment reflects the company's commitment to maintaining strong corporate governance standards through the inclusion of independent directors on its board.

ASI Industries Limited has reported a cyber security incident affecting its company website, as disclosed in a regulatory filing under SEBI Listing Regulations on January 1, 2026.

Incident Details

The cyber attack targeted the company's website www.asigroup.co.in on December 31, 2025. The incident involved unauthorized access by cyber attackers who successfully compromised the website's security.

Impact Assessment

ASI Industries has clarified that the cyber security incident has been contained to the website only. The company confirmed that:

• Other IT systems remain unaffected
• Business operations continue without disruption
• No impact on core operational infrastructure

Recovery Measures

The company is actively addressing the situation through coordinated restoration efforts. ASI Industries is currently collaborating with its service provider to restore the website functionality at the earliest possible time.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Manish P. Kakrai, Company Secretary & Compliance Officer, and submitted to the Bombay Stock Exchange on January 1, 2026.

The company has requested the stock exchange to take note of the incident and maintain it in their records as per regulatory requirements.