ASI Industries Ltd - Corporate Action-Board to consider Dividend

We wish to inform you that pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulation') a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May 2023, inter alia', to consider and approve the standalone audited financial results of the Company for the quarter and year ended 31st March, 2023 and to consider the dividend, for the year ended 31st March, 2023, if any.