Asahi Songwon Colors Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Wednesday, July 29, 2026. The primary agenda of the meeting is to consider, approve, and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027). The disclosure may include other business items if any.

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and the Company's Code of Conduct, the Trading Window for dealing in securities has been closed for Designated Persons and their immediate relatives effective July 1, 2026. The trading window will remain closed until 48 hours after the financial results are submitted to the stock exchanges.

This intimation is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Joseph Saji Varghese, Company Secretary & Compliance Officer of Asahi Songwon Colors Limited.