The Board of Directors of Asahi India Glass Limited in its meeting held on May 22, 2019, recommended to shareholders for declaration of dividend of INR 1 per equity share for financial year 2018-19 and dividend, if declared, shall be paid on or after August 12, 2019.

At the meeting, take note of resignation of Mr. Eisuke Shiozaki as Independent Director of the company with effect from May 22, 2019 due to his permanent return to Japan.