Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the appointment of Company Secretary ....

24th July, 2026 To, To, Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited 25th Floor, P. J. Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Complex, Bandra (E), Mumbai - 400 001 Mumbai -400 051 Security Code: 540923 Security Symbol: ASHOKAMET Sub: Intimation of Board Meeting Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, 29th July, 2026 at the Registered Office of the Company to consider the following matters: 1. Appointment of the Company Secretary and Compliance Officer of the Company. 2. Any other agendas with the permission of chair. You are requested to take the same on your record. Thanking You. Yours Faithfully, For Ashoka Metcast Limited Ashok C. Shah Managing Director DIN: 02467830 Ashoka Metcast Limited Reg. Office: 7th Floor, Ashoka Chambers, Opp. HCG Hospital, Mithakhali Six Roads, Mithakhali Ahmedabad 380006. Website: www.ashokametcast.in Email : info@ashokametcast.in CIN : L46620GJ2009PLC057642 ! T : 079 26463226