Board Meeting-Outcome of Board Meeting.

Outcome of proceedings of the Board Meeting held on 16th June, 2018

With regard to the captioned subject, we hereby inform you that the Board of Directors of ASI Industries Limited at the meeting held on 16th June, 2018, approved the Scheme of Amalgamation of Deejay Mining and Exports Private Limited (”DMEPL”) with ASI Industries Limited and their relevant shareholders (herein referred to as the ”Scheme”) under the provisions of section 230-232 of the Companies Act, 2013.

The detailed disclosure as required under Regulation 30 of the Listing Regulations. 2015 read with Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure – A.

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