ASM Technologies Ltd.

Further to its letter dated 28th May 2024 enclosed with the Postal Ballot Notice dated 27th May 2024 (‘the Notice’), for seeking consent of the Members of the Company by way of Special and Ordinary Resolution through remote e-Voting process for: a) Change in designation of Ramesh Radhakrishnan (DIN: 02608916) from Non-Executive Non-Independent Director to Non-Executive Independent Director of the company, b) Appointment of Shekar Viswanathan (DIN: 01202587) as Director (Non-Executive Non-Independent Director) of the company. c) Appointment of Vikram Ravindra Mamidipudi (DIN: 00008241) as Director (Non-Executive Non-Independent Director) of the company. In this regard, the remote e-voting process concluded on Thursday, 27th June 2024, at 5:00 pm (IST), post which the Scrutinizer has submitted his report on the results of the Postal Ballot. Based on the report of the Scrutinizer, ASM Technologies has informed that the Members of the Company have duly passed the above Special and Ordinary Resolution with the requisite majority. In connection with the same, the company attached the voting results of the said Postal Ballot activity through remote e-voting, in relation to the aforesaid business, as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and the Scrutinizer's Report dated 27th June 2024, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer's Report are also available on the website of the Company: www.asmltd.com.

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