Shareholders meeting

Ref No.: Minechem/Stock Exch/Letter/8465 September 29, 2026 The Dy. General Manager, The Dy. General Manager, BSE Limited National Stock Exchange of India Ltd., Corporate Relations & Services Dept., Corporate Relations Dept., P. J. Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 527001 Scrip Code: ASHAPURMIN Dear Sir/Madam, Sub: E-voting Result under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation) with Scrutinizers Report Dear Sir/Madam, We wish to inform you that the 45th Annual General Meeting (AGM) of the Members of the Company was held on Tuesday, 29th September, 2026 at 03.00 p.m. IST through Video Conferencing/Other Audio Visual Means (e-AGM). In terms of Regulation 44 of the Listing Regulation, enclosed herewith the details of voting results (e- voting) for the resolutions set forth in the Notice calling 45th Annual General Meeting. Also, enclosed herewith the scrutinizer’s report signed by Mr. Virendra Bhatt, Scrutinizer appointed for the process and counter-signed by Mr. Sachin Polke, Company Secretary and Compliance Officer, as required under the provisions of Section 108 and 109 of the Companies Act, 2013 read with applicable rules thereon. Thanking you, Yours faithfully, For ASHAPURA MINECHEM LTD., SACHIN POLKE COMPANY SECRETARY & PRESIDENT (CORPORATE AFFAIRS) Encl: As above