Asahi India Glass Limited has informed the Exchange regarding appointment of Mr. Sundeep Kumar Parashar, FCS, Company Secretary in Practice and proprietor of M/s SKP & Co., Company Secretaries (Firm Registration No. S2005DE077900, Peer Review Certificate No. 323/2021 ), as the Secretarial Auditors of the Company to conduct the Secretarial Audit of the Company for the first term of 5 consecutive years commencing from FY 2025-26 till FY 2029-2030, based on the recommendation of Audit & Risk Management Committee and subject to the pproval of shareholders of the Company at the ensuing Annual General Meeting of the Company.

Asahi India Glass Limited's Board, at its July 30, 2025 meeting, approved unaudited Q1 FY26 results alongside several governance changes. Standalone revenue from operations rose about 7.6% YoY to ₹1,143.83 crore, but net profit fell roughly 30% YoY to ₹53.37 crore (from ₹76.46 crore), with EPS at ₹2.20 versus ₹3.15. Consolidated revenue grew to ₹1,228.74 crore with net profit at ₹54.79 crore, also down about 29% YoY. The Japanese parent AGC Inc.'s nominee Mr. Masahiro Takeda resigned on his retirement effective July 31, 2025, and Mr. Kazuo Ninomiya was appointed as his replacement Non-Executive Director from August 1, 2025. Mr. Sundeep Kumar Parashar of SKP & Co. was appointed as Secretarial Auditor for a first term of five years (FY26–FY30), and Independent Director Ms. Sheetal Mehta was re-appointed for a second five-year term from November 4, 2025. The 40th AGM was scheduled for September 10, 2025 via video conferencing.