Pursuant to regulation 30 of SEBI (LODR) Reg, 2015 the board of directors has approved the following matters: 1. Appointment of Statutory Auditor to Fill the Casual Vacancy 2. Proposed ....

www.ashokarefineries.com Email: arlraipur@yahoo.com Reg. Off: 408, Wallfort Ozone, Fafadih, Raipur (Chhattisgarh) 492001, PH-0771-4030947 CIN NO: L15143CT1991PLC006678 REF: ARL/BSE/2026-27/23 02nd September, 2026 BSE Ltd Corporate Relationship Department P. J. Towers, 25thFloor, Dalal Street, Mumbai (Maharashtra) 400 001 BSE Scrip Code-526983 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Statutory Auditor Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of Ashoka Re(cid:976)ineries Limited (“the Company”), at its meeting held on Wednesday, September 02, 2026, has, inter-alia, approved the following matter: 1. Appointment of Statutory Auditor to (cid:980)ill Casual Vacancy Based on the recommendation of the Audit Committee, the Board of Directors appointed KCMG & Associates, Chartered Accountants (FRN: 009518C), as the Statutory Auditors of the Company to (cid:976)ill the casual vacancy caused by the resignation of the previous Statutory Auditors, Batra Deepak & Associates, Chartered Accountants (FRN: 005408C), pursuant to Section 139(8) of the Companies Act, 2013, subject to approval of the members of the Company at the ensuing 35th Annual General Meeting. The Statutory Auditors so appointed shall hold of(cid:976)ice until the conclusion of the 35th Annual General Meeting, subject to such approval. 2. Proposed Regular Appointment of Statutory Auditor Further, based on the recommendation of the Audit Committee, the Board has recommended the appointment of KCMG & Associates, Chartered Accountants (FRN: 009518C), as the Statutory Auditors of the Company for a term of (cid:976)ive (5) consecutive years, to hold of(cid:976)ice from the conclusion of the 35th Annual General Meeting until the conclusion of the 40th Annual General Meeting, subject to the approval of the members at the ensuing 35th Annual General Meeting of the Company. You are requested to take the above cited information on your records. Yours faithfully, For Ashoka Re(cid:976)ineries Limited (Garima Mogha) Company Secretary & Compliance Of(cid:976)icer M. No.: ACS 66541 Encl.: As above Annexure-A For Appointment of Statutory Auditor, the details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026: Sr. No Details of event(s) that Information of such event(s) need to be provided 1. Name of the Company Ashoka Re(cid:976)ineries Limited 2. Name of Statutory Auditors KCMG & Associates (FRN: 009518C) 3. Reason for change viz. Appointment of KCMG & Associates, Chartered appointment Accountants (FRN: 009518C), as the Statutory Auditors of the Company to (cid:976)ill the casual vacancy caused by the resignation of the previous Statutory Auditors, Batra Deepak & Associates, Chartered Accountants (FRN: 005408C), with effect from September 02, 2026, subject to the approval of the members of the Company at the ensuing Annual General Meeting. The said appointment shall be effective until the conclusion of the ensuing Annual General Meeting. Thereafter, the Board has recommended the appointment of KCMG & Associates, Chartered Accountants (FRN: 009518C), as Statutory Auditors of the Company for a term of (cid:976)ive (5) consecutive years, to hold of(cid:976)ice from the conclusion of the 35th Annual General Meeting until the conclusion of the 40th Annual General Meeting, subject to the approval of the members at the ensuing Annual General Meeting. 4. Date of appointment 02.09.2026 5. Brief Pro(cid:976)ile (in case of KCMG & ASSOCIATES is a partnership (cid:976)irm of appointment) Chartered Accountants, with a reputed track record of more than twenty years, with the team of dedicated members having exclusive expertise in the (cid:976)ields of Accounting, Statutory/ Internal/ Audits, Taxation, International Taxation, Company Law Matter and Management Consultancy services has delivered remarkable results and has put its name on the top of the peer group (cid:976)irms. The (cid:976)irm is backed by an experienced team of professionals who are specialized in matters relating to Audits, Company Law, Industrial & Financial Consultancy, Income Tax, and other direct and indirect taxes, besides, the (cid:976)irm retains the service of an expert from time to time cater to the speci(cid:976)ic needs of the clients. 6. Disclosure of Relationships Not Applicable (in case of appointment)