The Voting Results along with Scrutinizer Report for the Evoting at 18th AGM held via VC/OAVM on 30th October, 2026 is enclosed.

Ashapuri Gold Ornament Ltd announced the voting results for its 18th Annual General Meeting (AGM) held on October 30, 2026, through video conferencing. The meeting saw a total of 333,314,666 votes cast, with all three resolutions passed. The resolutions included the adoption of audited financial statements, the appointment of a new director, and the re-appointment of the statutory auditor.