ASM Technologies Ltd.

ASM Technologies has informed that a meeting of the Board of Directors of the Company will be held on May 26, 2015 to consider and take on record the Audited Financial Results (standalone & consolidated) of the Company for the quarter and year ended March 31, 2015 and to recommend final dividend , if any, for the year 2014-2015. Further as per Insider Trading Policy of the company the trading window for dealing in the securities of the Company by the Designated employees including Directors of the company will remain closed between May 21, 2015 to May 27, 2015, both days inclusive.

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