Trading Window

Ref No.: Minechem/Stock Exch/Letter/8438 26th June, 2026 The Dy. General Manager, The Dy. General Manager, BSE Limited National Stock Exchange of India Ltd., Corporate Relations & Services Dept., Corporate Relations Dept., Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G Dalal Street, Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051 S crip Code: 527001 Scrip Code: ASHAPURMIN Dear Sir/Madam, Sub: Intimation of Closure of Trading Window Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company’s Code of Conduct for Prohibition of Insider Trading in its Securities, this is to inform that, the trading window for dealing in securities of the Company will be closed for all Designated Persons of the Company w.e.f. 01st July, 2026 till the end of 48 hours after the declaration of the Un-audited financial results (provisional) for the quarter ending on 30th June, 2026. The date of Board Meeting for consideration of aforesaid Un-audited Financial Results would be intimated in due course. You are requested to kindly take the same on your record. Thank you. Yours faithfully, For Ashapura Minechem Ltd., Sachin Polke Company Secretary & President (Corporate Affairs)