ASM Technologies Ltd.

ASM Technologies has informed that the Board of Directors have, vide circular resolution dated March 31, 2016, appointed M Lakshmi Narayan, Chairman, Harman International (India) as Additional Director (Non- Executive and Non Independent) with effect from March 31, 2016 to hold office up to the date of the ensuing Annual General Meeting of the Company. The appointment of M. Lakshmi Narayan as Non-Executive, Non Independent Director is subject to approval of shareholders at the ensuing Annual General Meeting of the Company.

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