Ashapura Minechem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve to consider and to take on record the unaudited Standalone & Consolidated financial results (provisional) for the quarter and half year ended 30th September, 2026, and the matters incidental thereto.

Ref No.: Minechem/Stock Exch/Letter/ 8470 October 29, 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, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai – 400 051 Scrip Code: 527001 Scrip Code: ASHAPURMIN Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that a meeting of the Board of Directors of the Company is being duly convened on Thursday, the 5th day of November, 2026, inter-alia, to consider and to take on record the unaudited Standalone & Consolidated financial results (provisional) for the quarter and half year ended 30th September, 2026, and the matters incidental thereto. Kindly take the same on record. Thanking you, Yours faithfully, For Ashapura Minechem Limited Sachin Polke Company Secretary & President (Corporate Affairs)