Asian Granito India Limited has informed the Exchange about Copy of Newspaper Publication

Asian Granito India Limited has published newspaper advertisements informing shareholders about a Postal Ballot Notice for two special business resolutions. The first resolution seeks re-appointment of Mr. Maganlal Prajapati (DIN: 00564105) as an Independent Director, and the second seeks re-appointment of Mr. Kandarp Gajendra Trivedi (DIN: 00314065) as an Independent Director. Both directors are being considered for another term on the board. The remote e-voting period commenced at 9:00 AM on April 23, 2026 and will end at 5:00 PM on May 22, 2026. The notice has been sent only through electronic mode to eligible members as of the cut-off date of April 17, 2026. The company has appointed NSDL for e-voting and a practicing company secretary as the Scrutinizer to oversee the process.