ASM Technologies has informed that this is in continuation to intimation dated June 2nd, 2026 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations), a meeting of the Board of Directors of ASM Technologies (the Company) was held as scheduled today i.e. Saturday, June 6th, 2026 at which it considered and approved the proposal for raising of funds either by way of issuance of Equity Shares and/ or other securities including securities convertible into Equity Shares, warrants or fully convertible debentures, partly convertible debentures, non-convertible debentures along with warrants, or convertible preference shares (collectively Securities), for an aggregate amount not exceeding INR 500 Crores, by way of public issue, rights issue, preferential allotment, private placement, including Qualified Institutions Placement(s) (‘QIP’) in one or more tranches or any other mode or combination thereof as may be permitted under applicable laws, such regulatory/ statutory approvals as may be required and subject to approval of Shareholders of the Company. Further, the approval of Shareholders of the Company for the proposed raising of funds and allied matters is proposed to be sought through General Meeting or Postal Ballot exercise. The Company shall be making separate disclosure as and when the Notice is issued to the Shareholders. The details as required to be disclosed under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure-1. The Board Meeting started at 8:30 hrs (IST) and concluded at 11.40 hrs (IST). The aforesaid information is also hosted on the website of the Company at www.asmltd.com.
The above information is a part of company’s filings submitted to BSE.