ASI Industries Limited has announced the resignation of Independent Director Mr. Gaurang Gandhi, effective from the close of working hours on January 28, 2026. The company informed BSE Limited about this board change under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Gaurang Gandhi submitted his resignation letter on January 28, 2026, citing preoccupation and other commitments as the primary reason for stepping down from his position. The resignation takes effect immediately from the close of business hours on the same date.

Regulatory Compliance

The company has fulfilled all disclosure requirements as mandated under Para A (7&7B) of Part A of Schedule III to the SEBI LODR, read with SEBI Master Circular dated November 11, 2024. Mr. Gandhi has provided confirmation that there are no other material reasons for his resignation beyond those mentioned in his resignation letter.

Other Directorships

Mr. Gandhi continues to serve as Executive Director of Pioneer Investcorp Limited, where he holds membership in key board committees:

• Member of Audit Committee
• Member of Stakeholder Relationship Committee

Corporate Communication

The resignation intimation has been signed by Company Secretary & Compliance Officer Manish Kakrai and uploaded on the company's website at www.asigroup.co.in . The company has requested BSE Limited to take the resignation on record and will arrange to submit the necessary forms with the Registrar of Companies, Mumbai accordingly.

ASI Industries Limited has submitted the newspaper cutting of its unaudited financial results for Q3FY26 to BSE Limited, following the publication of results in English and Marathi newspapers. The company reported strong quarterly performance with net profit of ₹1229.93 lakhs for the quarter ended December 31, 2025.

Regulatory Compliance and Filing Details

The company filed the newspaper cutting with BSE on January 31, 2026, through Company Secretary & Compliance Officer Manish Prakrai Kakrai. The submission was made in reference to the unaudited financial results that were approved by the Board of Directors on January 28, 2026, and subsequently uploaded on stock exchange websites and the company's official website.

Q3FY26 Financial Performance Summary

The published financial results extract shows the company's operational performance for the quarter and nine months ended December 31, 2025. ASI Industries demonstrated significant quarter-on-quarter improvement in profitability while maintaining steady year-on-year growth.

Corporate Structure and Leadership

The financial results were signed by Deepak Jatia, Chairman & Managing Director (DIN: 01068689), and filed from the company's registered office in Mumbai. The paid-up equity share capital remains at ₹900.75 lakhs with shares of Re. 1/- each.

Regulatory Framework and Disclosure

The detailed financial results have been filed with stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Complete financial statements are available on BSE's website at www.bseindia.com and the company's website at www.asigroup.co.in . The results comply with Indian Accounting Standards and have undergone limited review by statutory auditors.