ASM Technologies Limited held an Extra Ordinary General Meeting (EGM) on Sunday, October 4, 2026, via video conference, where shareholders approved a special resolution to offer, issue, and allot securities of the company on a preferential basis, and a special resolution to appoint Ms. Amrita Verma Chowdhury as a Non-Executive, Independent Woman Director, along with fixing her remuneration; the results of the resolutions will be disseminated to the Bombay Stock Exchange Ltd. and placed on the company’s website upon receipt of the Scrutinizer’s report.