Asahi India Glass Shareholders Approve Tokuda Director Appointment

• Shareholders approved Mr. Takahiro Tokuda's appointment as Non-Executive Independent Director via postal ballot concluded on May 9, 2026.
• The special resolution passed with 95.50% votes in favor from 19.22 crore votes polled, representing 75.40% of total share capital.
• The disclosure is a regulatory compliance filing under SEBI LODR Regulation 44(3) for postal ballot voting results.
• The scrutinizer's report confirmed the voting process was conducted via CDSL e-voting from April 10 to May 9, 2026.