Certificate under SEBI (Depositories and Participants) Regulations, 2018

Ref No.: Minechem/Stock Exch/Letter/ 8440 July 13, 2026 The Dy. General Manager, The Dy. Gen. Manager, BSE Limited National Stock Exchange of India Ltd., Corporate Relations & Services Dept., Corporate Relations Dept., Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Mumbai - 400 001 Plot No. C/1. G Block, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051. Scrip Code: 527001 Scrip Code: ASHAPURMIN Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 As per the requirement of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Confirmation Certificate for the quarter ended June 30, 2026, received from Company’s Registrar and Share Transfer Agent, viz., MUFG Intime India Private Limited (SEBI Registration Number: INR000004058). Kindly take the same on record. Thanking you, Yours faithfully, For Ashapura Minechem Ltd., Sachin Polke Company Secretary & President (Corporate Affairs) MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com To, Date : 13-07-2026 The Compliance Officer/ Company Secretary ASHAPURA MINECHEM LIMITED JEEVAN UDYOG BLDG. 278 D N ROAD FORT MUMBAI - 400001 Sub: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited.) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Service