ASIAN GRANITO INDIA LTD.

Asian Granito India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in place until 48 hours after the public announcement of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading.

Mukeshbhai J. Patel, Managing Director and Promoter of Asian Granito India Ltd (AGIL), has received 25,54,666 equity shares via gift from his brother, Sureshbhai J. Patel. Concurrently, Hiren Sureshkumar Patel, his brother's son, sold 10,00,000 equity shares in the open market. These transactions are disclosed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The net effect on Mukeshbhai J. Patel's direct holding is an increase of 25,54,666 shares, while Hiren Sureshkumar Patel's holding decreased by 10,00,000 shares. The disclosure indicates that the overall shareholding of the Promoter & Promoter Group remains unchanged despite these inter-se transfers and sales.

Asian Granito India Ltd has issued a letter to shareholders who have not registered their email addresses, providing a weblink and path to access the Annual Report for FY 2025-26. The 31st Annual General Meeting (AGM) is scheduled for September 9, 2026, to be held via Video Conference. Shareholders are encouraged to update their email addresses for easier access to company documents. The letter also serves as a notification for those whose email addresses are not registered with the Registrar and Share Transfer Agent or Depository Participants.

Asian Granito India Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The company also announced that its 31st Annual General Meeting (AGM) will be held on September 9, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders will have the facility for remote e-voting from September 4 to September 8, 2026, and e-voting during the AGM. The Annual Report, detailing statutory reports, financial statements, and corporate overview, is available electronically and via a weblink for shareholders. NSDL has been engaged as the authorized agency for the e-voting process. The cut-off date for remote e-voting and AGM e-voting is September 2, 2026.

Asian Granito India Limited (AGL) announced its unaudited Q1 FY27 results, reporting a consolidated revenue from operations of ₹530.95 Crore, a significant 28.5% increase year-on-year. EBITDA stood at ₹32.88 Crore, up 2.8% YoY, with a margin of 6.19%. Profit After Tax (PAT) turned positive at ₹8.08 Crore, a substantial improvement from a loss of ₹32.66 Crore in the previous quarter (Q4 FY26), though down 28.5% from ₹11.29 Crore in Q1 FY26. Standalone revenue grew 7.0% YoY to ₹277.77 Crore, with PAT at ₹2.24 Crore. The company noted that increased fuel prices impacted consolidated results, while subsidiary revenue surged 64.9% YoY, contributing 47.7% to consolidated revenue.

Asian Granito India Ltd has announced the reopening of its trading window for dealing in the company's securities. This follows the closure of the trading window for the announcement of the company's unaudited financial results for the quarter ended June 30, 2026. The trading window will be open after 48 hours from the announcement of the board meeting outcome, which is scheduled for August 11, 2026. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Asian Granito India Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Reports from the Statutory Auditors. The company has also noted a pending appeal against orders from an Income Tax department search operation, the impact of which on the current results is not yet ascertainable.

Asian Granito India Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Reports from the Statutory Auditors. The company has also noted potential impacts on its standalone financial results due to ongoing appeals related to a search operation by the Income Tax department in May 2022, the exact impact of which is currently unascertainable.

Asian Granito India Ltd has filed a Statement of Deviation and Variation regarding its Rights Issue of ₹440.96 Crores, dated April 6, 2022. The report for the quarter ended June 30, 2025, indicates a variation in the utilization of funds, primarily due to changes in the object clause approved by shareholders on March 30, 2023. Significant reallocations occurred in capital expenditure for setting up display centers and working capital for greenfield projects. The company also noted a termination of an EPC contract for a display center in Ahmedabad, with most of the advance payment refunded and a new agreement initiated.

Asian Granito India Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, prepared by ICRA Limited. The report confirms no material deviation in the utilization of rights issue proceeds. While utilization was different from the original objects, it was in line with shareholder-approved changes. The rights issue, which closed on May 10, 2022, raised INR 440.96 Crore, with net proceeds of INR 422.17 Crore after expenses. ICRA Limited acted as the Monitoring Agency as per SEBI regulations.