Action(s) taken or orders passed

Ref No.: Minechem/Stock Exch/Letter/8462 23rd September, 2026 The Dy. General Manager, The Dy. Gen. Manager, BSE Limited National Stock Exchange of India Ltd., Corporate Relations & Services Dept., Corporate Relations Dept., Exchange Plaza, Phiroze Jeejeebhoy Towers, 5th Floor, Plot No. C/1. G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai – 400 051. Scrip Code: 527001 Scrip Code: ASHAPURMIN Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulations 30 read with Para A of Part A of Schedule III and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform that, the Company has received an Order dated September 22, 2026 under Rule 22 of the Gujarat Minerals (Prevention of Illegal Mining, Transportation and Storage) Rules, 2017. The brief details as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/25 dated February 25, 2025 is herein below: Sr. No. Particulars Details 1 Name of Listed Company Ashapura Minechem Limited 2 Type of Communication received Order issued by Geology and Mining Department dated 22nd September, 2026, received on 23rd September,2026. 3 Date of receipt of Communication Order issued by Geology and Mining Department dated 22nd September, 2026, received on 23rd September,2026. (Date of receipt of direction or order, including any ad- interim or interim orders, or any other communication from the authority) 4 Authority from whom communication Geology And Mining Department received 5 Brief summary of the material contents of The Company has received an order from the Geology and the communication received, including Mining Department dated 22nd September 2026, received reasons for receipt of the communication on 23rd September,2026 under Rule 22 of the Gujarat Minerals (Prevention of Illegal Mining, Transportation and (Nature and details of the action(s) taken, Storage) Rules, 2017, requiring the Company to pay an initiated or order(s) passed) aggregate amount of Rs. 6,13,173/- 6 Period for which communication would be - applicable, if stated 7 Expected financial implications on the listed Except as mentioned above, the Company does not expect company, if any any material operational or financial impact emanating from this event. (Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible) 8 Details of any aberrations/non-compliances Alleged violation of Gujarat Minerals (Prevention of identified by the authority in the Illegal Mining, Transportation and Storage) Rules, 2017 communication (Details of the violation(s) / contravention(s) committed or alleged to be committed) 9 Details of any penalty or restriction or Rs. 6,13,173 is required to be paid by the Company. sanction imposed pursuant to the communication 10 Action(s) taken by listed company with The Company is contemplating appropriate escalation respect to the communication with Appellate Authority. 11 Any other relevant information NA Kindly take the same on your record. Thanking you, Yours faithfully, For ASHAPURA MINECHEM LTD. Hemul Shah Executive Director & CEO