The Newspaper Publication of 18th AGM and E-Voting Instruction by the Company is Enclosed.

Date: October 08, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Streel Mumbai-400 001 Maharashtra, India. Scrip Code: 542579 Sub.: Submission of copies of Newspaper Notice of the 17th Annual General Meeting and E-voting Information Dear Sir/ Madam, Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith copies of newspaper publication, with respect to notice of 18th Annual General Meeting to be held on Friday, 30th October, 2026, and E-voting Information, published in Ahmedabad Edition of “FINANCIAL EXPRESS” (English and Gujarati Language) on 09th October, 2026. Thanking you. Yours faithfully, For, Ashapuri Gold Ornament Limited Saremal Soni Managing Director DIN: 02288750 Encl.: As Above CIN : L65110TN2014PLC097792 Aû¼ÌAÿ¼ : wecare@hfs.in ¡¼Ìù¼¬¼¼Ah : www.hfs.inö¼Ì‡¼ : 022-25763623CIN : U65999MH2017PTC291060 ö¼Ì‡¼ :+91 44 4564 4000, öÌL¬¼ :+91 44 4564 4022 ‡‡ ¼¼ _Zù¼ ú(cid:149) ¼: C4 3 Š¼7 (cid:149)5 û0 ¼¼1 (cid:149)2 ]10 Š¼1 (cid:149)0 û2 ¼¼2 (cid:149)9 y8 ¼9 Ìû@ ¼¬¼ ¼Ì½ Â(cid:149) ‡ü ¼¼ S¼ ¼4 (cid:149)7 ÷- ÿ3 ¼3 [ t¼ ¼¼ (cid:149)Ì.û ÂK¼Â. ) ^, rù ¼¼  t^ 23-0 @7 ¼- ‡¼2 CIN : L65110TN2014PLC097792 Eu¼(cid:149): (cid:149)¼Ìm, y½P¼r¼: ‡¼¡¼Ìÿ¼Â Š¼\ ¬¼¼Ìû¼¼_‡¼ÆZ T¼(cid:149) ö¼Ì‡¼ :+91 44 4564 4000, öÌL¬¼ :+91 44 4564 4022 :Š¼Æ¡¼™ : Q¼ÆŸ¼¼Ì (cid:149)¼Ìm, Š¼½¥¼û¼ : @¼¼(cid:149).¬¼Â.¬¼Â. (cid:149)¼Ìm, Eu¼(cid:149): (cid:149)¼Ìm, ^û¼Â‡¼y¼(cid:149)((cid:149)¼Ì) 15-02-2025 —¼. (cid:149)Ì¡¼‡ü¼Æ ¬¼¡¼Î ‡¼Z. 9, ¬¼ù¼ Šÿ¼¼Ìh ‡¼Z. 08-09-2025 —¼. 2300000.00/- 21-10-2026 [¼Ì‡¼¡¼¼ ù¼Ìÿ¼Ì‡¬¼ Š¼Ìû¼Ì‡h û¼¼hÌ -Login https://www.iiflonehome.com >Select “My Bid” > Click on Pay Balance Amount. (cid:149)_¬hm™-(cid:149)¼]K¼Ìh, (cid:149)¼`ü¼-S¼Æ](cid:149)¼t¼-360003 Q¼¼t¼Ì‡¼Â પાસે, નવરંગપુરા બસ %ટે(cid:30)ડ રોડથી %વ(cid:12)%તક )ોસ રોડ, નવરંગપુરા,અમદાવાદ, ગુજરાત, K(cid:149) (cid:149)¼Ì ¡C ¼¼@ °¼Ìû K¼m y (cid:149)¡¼ SS ¼¼ r(cid:149) ¼‡ ¼¼ £¼ support.baanknet@psballiance.com‡¼¼Ì ¬¼ZŠ¼K™ K(cid:149)¡¼¼ ½¡¼‡¼Zt¼Â \Ì. @¼¼CŠ¼Â (cid:149)_¬h›Ì£¼‡¼ ‡¼Z.: IBBI/IPA-001/IP-P00023/2016-17/10056 @¼¼C@¼Ìö@¼Ì ‡¼Z.: AA1/10056/02/311226/108454 ¬x¼º¼: û¼ÆZù¼C Cû¼ÌCÿ¼: liquidation.jet@gmail.com