ASAHISONG

- The Board of Directors approved the appointment of Mr. Maulik P. Shah as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. - The appointment is effective from July 07, 2026. - The Board also authorized Mr. Gokul M. Jaykrishna (MD), Mr. Maulik P. Shah (CFO), and Mr. Joseph Saji Varghese (CS) as KMP for determining materiality and making disclosures to Stock Exchanges.

- The Board of Directors of Asahi Songwon Colors Limited, in its meeting held on July 07, 2026, approved the appointment of Mr. Maulik P. Shah as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) with effect from July 07, 2026. - The Board also authorized Mr. Gokul M. Jaykrishna (MD), Mr. Maulik P. Shah (CFO), and Mr. Joseph Saji Varghese (CS & Compliance Officer) as Key Managerial Personnel for determining materiality of events and making disclosures.

- Asahi Songwon Colors Limited disclosed the voting results of its Postal Ballot for the appointment of Mr. Rupesh Chandrakant Shah as an Independent Director. - The special resolution was passed with an overwhelming 99.9916% of votes in favour.

- Outcome of Postal Ballot process for Asahi Songwon Colors Limited. - Appointment of Mr. Rupesh Chandrakant Shah (DIN: 00277687) as an Independent Director of the Company was approved by requisite majority through remote e-voting.

- Trading window closed for Designated Persons and their relatives from July 01, 2026. - It will reopen 48 hours after the declaration of Q1 FY27 unaudited financial results for the quarter ending June 30, 2026. - This is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

- Mr. Gokul Mrugesh Jaykrishna resigned as Chief Executive Officer (CEO) effective May 26, 2026. - He will continue to serve as the Managing Director of the Company. - The CEO role is transitioned to his son, Arjun Jaikrishna, as part of a planned succession for future growth and leadership development.