Nature of the Disclosure

This is a regulatory disclosure submitted by ASM Technologies Limited to the BSE, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It details the outcomes of a Board of Directors meeting held on September 9, 2026.

Key Quantitative Figures

The Board approved a preferential issue of equity shares with the following financial details:

  • Total Shares: Up to 10,78,974 Equity Shares
  • Face Value: ₹10 per share
  • Issue Price: ₹4,875 per share
  • Premium Component: ₹4,865 per share
  • Total Issue Size: ₹525,99,98,250 (₹525.99 Crore)

Parties Involved

The issuance is to be made to the following four non-promoter investors:

1. SBI Mutual Fund (through its various schemes)

  • Number of Shares: 8,22,564
  • Investment Amount: ₹400,99,99,500 (₹400.99 Crore)
  • Post-issue shareholding: 5.25%

2. SBI Emergent India Fund (a Scheme of SBI Alternate Equity Fund)

  • Number of Shares: 1,02,564
  • Investment Amount: ₹49,99,99,500 (₹49.99 Crore)
  • Post-issue shareholding: 0.65%

3. Derive Trading and Resorts Private Limited

  • Number of Shares: 1,02,564
  • Investment Amount: ₹49,99,99,500 (₹49.99 Crore)
  • Post-issue shareholding: 0.65%

4. Asha Mukul Agrawal

  • Number of Shares: 51,282
  • Investment Amount: ₹24,99,99,750 (₹24.99 Crore)
  • Post-issue shareholding: 0.33%

Purpose or Stated Rationale

The purpose of the issuance is to raise capital for cash consideration. The specific use of proceeds is not detailed in the disclosure.

Capital Structure Impact

The transaction will result in the issuance of 10,78,974 new equity shares, leading to a dilution of existing shareholding. The post-issue stakes for the new allottees are provided.

Cash Flow Implications

The transaction will result in a cash inflow of ₹525.99 Crore to the company upon completion.

Next Steps

An Extra-Ordinary General Meeting (EGM) of the company's shareholders has been convened for Sunday, October 4, 2026, at 10:00 a.m. (IST) through Video Conferencing or Other Audio Visual Means to seek approval for the preferential issue. Further details regarding the EGM will be communicated in due course.

Submitted By: Vanishree Kulkarni, Company Secretary & Compliance Officer (Membership No.: F13306)