ASAL Share Price

AGM Date: 09 Jun 2022

AGM 09/06/2022 The 32nd Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, June 09, 2022 at 11.00 a.m. (IST) at Moolgaokar Auditorium, Ground Floor, A Wing, MCCIA Trade Tower, International Convention Centre, Senapati Bapat Road, Pune 411 016. Pursuant to provisions of the Companies Act, 2013 and Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, June 03, 2022 to Thursday, June 09, 2022 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company to be held on Thursday, June 09, 2022. (As Per BSE Announcement dated on 11.05.2022) Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of 32nd Annual General Meeting (AGM) of the Company held on Thursday, June 09, 2022 at Moolgaokar Auditorium, Ground Floor, A Wing, MCCIA Trade Tower, International Convention Centre, Senapati Bapat Road, Pune: 411 016. (As Per BSE Announcement dated on 09.06.2022) In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed Scrutinizer's Report on voting Results of remote e-voting and through voting by poll at 32nd Annual General Meeting held on Thursday, June 09, 2022 at Moolgaokar Auditorium, Ground Floor, A Wing, MCCIA Trade Tower, International Convention Centre, Senapati Bapat Road, Pune 411 016. (As per BSE Announcement Dated on 10/06/2022) Automotive Stampings and Assemblies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 11.06.2022) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the scrutinizer''s Report on Voting Results; we hereby to inform that the Members of the Company at their 32nd Annual General Meeting held on June 09, 2022 have approved inter-alia: 1. Re- appointment of M/s. B S R & Co. LLP, Chartered Accountants, Pune (Firm Registration No.: 101248W / W100022) as Statutory Auditors of the Company 2. Re-appointment of Mr. Jitendraa Dikkshit as a Manager designated as Chief Executive Officer for the period of 3 years 45 days i.e. from October 17, 2022 to November 30, 2025 (As Per BSE Announcement Dated on 12.06.2022)

AGM Date: 14 Aug 2023

The 33rd Annual General Meeting intimation. Summary of proceedings of 33rd Annual General Meeting of the company. kindly take the same on record. (As Per BSE Announcement Dated on 14.08.2023) Scrutinizers Report on Voting Results w.r.t. 33rd Annual General Meeting. Kindly take this on record. (As Per BSE Announcement Dated on: 16/08/2023)

AGM Date: 09 Jul 2024

Pursuant to Regulations 30, 34 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We hereby submit Notice of 34th Annual General Meeting to be held on Tuesday, July 09, 2024. Kindly take this on record. Intimation pursuant to Regulation 42, 44 and other applicable Provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, w.r.to 34th Annual General Meeting to be held on Tuesday, July 09, 2024 along with Book closure and E-Voting instructions. Kindly take this on record. (As Per BSE Announcement dated on 14.06.2024) Pursuant to Regulation 30 and 44 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Voting Results and Scrutinizers Report related to the 34th Annual General Meeting held on Tuesday, July 09, 2024. Kindly take this on Record Pursuant to regulations 30 read with schedule III, please find update on Re-Appointment of Mr. Amit Dey (DIN: 09750551) and Ms. Bhavna Bindra (DIN:07314422). Kindly take on Record. (As per BSE Announcement Dated on 10/07/2024)

AGM Date: 30 Jul 2025

Intimation of 35th Annual General Meeting to be held on Wednesday, July 30, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Kindly take the same on records. Intimation of Newspaper Publication of Notice to Members regarding 35th Annual General Meeting and e-voting. Kindly take the same on records. (As Per BSE Announcement Dated on 04.07.2025) Intimation of proceedings of the 35th Annual General Meeting held on July 30, 2025 at 11:00 A.M. through VC/OAVM facility. Kindly take on your records. (As Per BSE Announcement Dated on: 30.07.2025) Intimation of Voting Results and Scrutinizer''s Report of the 35th Annual General Meeting held on July 30, 2025 at 11:00 A.M. through VC/OAVM facility. Kindly take on your records. (As Per BSE Announcement Dated on: 31.07.2025)