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Asian Granito India has informed that it enclosed Summary of proceedings of NCLT convened Meeting of Equity Shareholders of the Company on Tuesday, December 17, 2024 held through Video Conferencing / Other Audio Visual Means (annexed as Annexure- 1) and Summary of proceedings of NCLT convened Meeting of Secured Creditors of the Company on Tuesday, December 17, 2024 held through Physical Means (annexed as Annexure-2). The aforesaid information will also be available on website of the Company at www.aglasiangranito.com.

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

Peers