Appointment

17th September, 2026 To, To, Department of Corporate The Listing Department. Services, BSE Limited, National Stock Exchange of India Limited 25th Floor, P.J. Towers, Exchange Plaza, C-1, Block G Dalal Street, Bandra Kurla Complex Mumbai - 400001 Bandra (E}, Mumbai-400 051 Security Code: 540923 Security Symbol: ASHOKAMET Subject: Disclosure of Material Events required under Regulation 30 read with SEBI Master Circular H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 - Appointment of Mrs. Jhanvi Vikas Sethi (DIN:08593000) as Non-Executive Independent Director of the Company Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 read with SEBI Circular H0/49/14/14(7}2025-CFD-POD2/l/3762/2026 dated January 30, 2026, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee and approval of Board of Directors of the Company, the members of the Company at their 171h Annual General Meeting held on 17th September, 2026, has approved the appointment of Mrs. Jhanvi Vikas Sethi (DIN: 08593000) as Independent Director of the Company for the period of up to 5 (five) years. Further, based on affirmation given by Mrs. Jhanvi Vikas Sethi (DIN: 08593000), we hereby confirm that she is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. H0/49/14/14(7)2025- CFDPOD2/l/3762/2026 dated January 30, 2026, are enclosed as Annexure-1 to this letter. The Annual General Meeting commenced at 3:30 P.M , IST and concluded at 3: 31-P.l'l.IST. Kindly take the above information on your record. Thanking you. For Ashoka Metcast Limited Ashok Shah Managing Director DIN: 02467830 Ashoka Metcast Limited Reg. Ofc: Corporate House-2, Anam-2, lscon Amb!i BRTS Road, Nr. Vakil Saheb Bridge, Ambli, Ahmedabad-380058, Gujarat, India Website: www.ashokarnetcdst.in CIN: L46620GJ2009PLC057642 Phone: 6358023106 Email: info@ashokametcast.in LIMITED ANNEXURE-1 Details required under Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated January 30, 2026 1 Reason for change viz. Appointment of Mrs. Jhanvi Vikas Sethi (DIN: 08593000) as a Non appointment, resignation, removal, - Executive Independent Director for a term of 5 (five) years. death or otherwise; 2 Date of appointment and term of Appointment w.e.f. 12th August, 2026 for a period of up to 5 (five) appointment years from 121h August, 2026 to ll1 August, 2031. 3 Brief profile including Qualification Mrs. Jhanvi Vikas Sethi, aged 49 years, has over 20 years of & Experience/Expertise in Specific professional experience in the stock market and finance sector, Functional Areas (in case of with extensive exposure to financial markets, investments and appointment) related financial matters. During her career, she has been associated with leading business groups and has gained significant experience in investment management, capital market operations and financial analysis. Her diverse experience and understanding of the financial markets enable her to provide valuable insights and strategic guidance to the Company. 4 Disclosure of relationships between None directors (in case of appointment of a director) 5 Names of listed entities in which Rhetan TMT Limited_lndependent Director the appointing director holds directorships, indicating the Ashnisha Industries Limited_Additional (Independent) Director category of directorship and membership of Board Committees, Gujarat Natural Resources Limited_Additional (Independent) If any. Director Membership & Chairmanship in above Companies-NIL For Ashoka Metcast Limited Ashok Shah Managing Director DIN: 02467830 Ashoka Metcast Limited Reg. Ofc: Corporate House-2, Anam-2, lscon Arnbli BRTS Road, Nr. Vakil Saheb Bridge, Ambli, Ahrnedabad-380058, Gujarat, India Website: www.ashokametcast.in CIN: L46620GJ2009PLC057642 Phone: 6358028106 Email:info@ashokametcast.in