ASM Technologies Ltd.

In compliance with the provisions of the Companies Act, 2013 (Act), the rules made thereunder, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended from time to time, ASM Technologies has enclosed copy of Notice of 34th Annual General Meeting and Annual Report 2025-26 of the company for the year ended 31st March 2026. These documents are being circulated to shareholders through electronic mode whose e-mail addresses are registered with the Company or their Depository Participant(s) (DPs). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company will be sending a letter to Shareholders whose e-mail addresses are not registered with Company/DPs providing the weblink from where the Annual Report can be accessed on the Company’s website. The 34th AGM will be held on Wednesday, 5th of August, 2026 at 4.00 pm IST through video conference and other audio-visual means (VC). The Annual Report 2025-26, Notice, E-voting instructions will be made available on the Company’s website www.asmltd.com

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