The Cut-off/Record Date for Determing the Eligibility for E-Voting at the Resolution of 18th AGM is October 23, 2026.

ASHAPURI GOLD ORNAMENT LIMITED (CIN: L36910GJ2008PLC054222) Regd. Office: “Ashapuri Corporate House”, 2/F Ravish Aprt. , Near Jalaram Chass Wala, Navrangpura Bus Stand Road to Swastik Cross Road, Navrangpura, Ahmedabad , Gujarat, India- 380009. Email: info@ashapurigold.com Website: www.ashapurigold.com To, Date: 07th October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001, MH,IN. BSE Scrip Code:-542579 Sub:- Intimation of Cut-Off Date for E-voting Dear Sir/ Madam, This is to inform you that pursuant to section 108 of the Companies Act,2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has decided to provide e-voting facility to its Members to exercise their votes electronically for transacting the items of the business, as per details set out in the Notice convening the ensuring 18th Annual General Meeting of the Company scheduled on Friday, 30th October, 2026, which shall be sent in due course. Pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed the Cut-Off date as Friday, 23rd October, 2026, to determine the entitlement of voting rights of the Members for e-voting. Thanking you. Yours faithfully, For, Ashapuri Gold Ornament Limited Saremal Soni Managing Director DIN: 02288750 Encl.: As Above