Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 ,inter alia, to consider and approve 1. Revise the Draft Director Report along with its annexures and notice calling 18th Annual General Meeting('AGM'); 2 Revise Other matters in relation to 18th AGM; 3. Propose reappointment of M/s. Shivam Soni & Co., Chartered Accountants as Statutory Auditors of the Company for ....

Date: 30th September,2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001, MH,IN. BSE Scrip Code:-542579 Dear Sir/ Madam, Sub: Intimation of Board Meeting Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 06th, 2026 at the Registered Office of the Company, to inter alia transact and approve the following matters:- 1. Revise the Draft Director Report along with its annexures and notice calling 18th Annual General Meeting(“AGM”); 2 Revise Other matters in relation to 18th AGM; 3. Propose reappointment of M/s. Shivam Soni & Co., Chartered Accountants as Statutory Auditors of the Company for second term of five years; 4. Propose reappointment of Shri Saurabh G Patel as Non-Executive Independent Director of the Company; 5. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman. We hereby request you to take note of the same and update record of the Company accordingly. Thanking you. Yours faithfully, For, Ashapuri Gold Ornament Limited Saremal C Soni DIN:-02288750