Outcome of Board Meeting

3rd November, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited 25th Floor, P. J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai -400 051 Security Code: 540923 Security Symbol: ASHOKAMET Dear Sir/ Madam, Sub: Outcome of Board Meeting In continuation to our communication dated 27th October, 2026 informing the date of Board Meeting, we hereby submit that the Board of Directors of the Company at its meeting held today i.e. 3rd November, 2026 considered and approved Unaudited Standalone and Consolidated Financial Results, Statement of Assets and Liabilities, Cash Flow Statement for the quarter and half year ended 301h September, 2026 along with Limited Review Report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at S: 00 P. t1. and concluded at 5 ; 2-S P., J.1. You are requested to take the same on your record. Thanking You. Yours Faithfully, For Ashoka Metcast Limited AshokShah Managing Director DIN: 02467830 Ashoka Metcast Limited Reg. Ofc: Corporate House-2, Anam-2, lscon Ambli BRTS Road, Nr. Vakil Saheb Bridge, Ambli, Ahmedabad-380058, Gujarat, India Website: www.ashokametcast.in CIN: L46620GJ2009PLCOS7642 Phone: 6358028106 Email: info@ashokametcast.in - ~---; (;>'}'. GMCA&CO. Chartered Accountants Address: 101,"Parishram", 5-8, Rashmi Society, Nr. LG Showroom, IND I A Mithakhali Six Road, Navrangpura, Ahmedabad-380 009 Phone: (079) 40037372, E-mail: staff@gmca.co.in,Website:www.gmca.co.in limited review report on the Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors, Ashoka Metcast Limited Ahmedabad We have reviewed the accompanying statement of Un-audited Standalone Financial Results of Ashoka Metcast Limited ("the Company") for the quarter and half year ended 301h September, 2026, ("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This statement is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules is~ued there under and other accounting principles generally accepted in India read with the Circular. Our responsibility is to issue a report on the financial statements based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of interim Financial information performed by the Independent Auditor of Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures, applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement prepared in accordance with applicable accounting standards as notified under the Companies (India Accounting Standards) Rules, 2015 as specified in Section 133 of the Companies Act 2013, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended including the manner in which it is to be disclosed, or that it contains any material misstatement. For, G M CA & CO. Chartered Accountants FRN: 109850W CA. Amin G. Shaikh Place: Ahmedabad Partner Date: 3rd November, 2026 Membership No: 108894 UDIN: 26108894DJWGGB7411 ASHOKA METCAST LIMITED Reaistered Office. Coroorate House -2 Anam 2 lscon Ambli BRTS Road Nr. Vakil Saheb Bridae ,Ambli . Ahmedabad 380 058, Guiarat. India. CIN :L46620GJ2009PLC057642 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED AND HALF YEAR ENNDE SEPTEMBER 30, 2026. (Rs. in Lakh except per share data) Quarter Ended Year Ended Six Month Ended Particulars 30/09/2026 30/06/2026 30/09/2025 30/09/2026 30/09/2025 31/03/2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income From Operations al Revenue From Operations 118.34 68.86 45.41 187.20 87.24 326.18 bl Other Income 246.10 17.67 8.32 263.77 54.76 110.31 Total Income 364.44 86.53 53.73 450.97 142.00 436.49 2 Expenses (a) Cost Of Materials Consumed 0.00 0.00 0.00 0.00 0.00 0.00 (bl Purchase Of Stock-In-Trade 116.82 68.01 40.51 184.83 78.57 306.42 (cl Increase/Decrease In Inventories Of FG WIP And Stock-In-Trade 0.00 0.00 0.00 0.00 0.00 0.00 (d) Employee Benefits Expense 1.25 0.14 0.42 1.39 0.74 1.88 (el Finance Cost 0.00 0.00 0.00 0.00 0.00 0.00 If\ Depreciation And Amortisation Expense 2.67 2.67 0.90 5.34 1.78 28.25 la\ Other Expenses 228.83 8.14 3.18 236.97 15.39 32.85 Total Expenses 349.57 78.96 45.01 428.53 96.48 369.40 3 Profit/ILossl Before Exceotional Items And Tax 11-21 14.87 7.57 8.72 22.44 45.52 67.09 4 Exceptional Items 0.00 0.00 0.00 0.00 0.00 0.00 5 Profit/ILossl Before Extraordinarv Items 13-4\ 14.87 7.57 8.72 22.44 45.52 67.09 6 Extraordinarv Items 0.00 0.00 0.00 0.00 0.00 0.00 7 Profit/!Lossl Before Tax 15-61 14.87 7.57 8.72 22.44 45.52 • 67.09 8 Tax Expense la\ Current Tax 0.00 0.00 . 0.00 0.00 0.00 17.52 lb\ Deferred Tax 0.00 0.00 0.00 0.00 0.00 -0.63 Total Tax Expenses 0.00 0.00 0.00 0.00 0.00 16.89 9 Profit I !Lossl For the Period From Continuina Ooerations 17-81 14.87 7.57 8.72 22.44 45.52 50.20 10 Profit (Loss) From Discontinuing Operations 0.00 0.00 0.00 0.00 0.00 0.00 11 Tax Expense Of Discontinuing Operations 0.00 0.00 0.00 0.00 0.00 0.00 12 Profit (Loss) From Discontinuing Operations (After Tax)(10+11) 0.00 0.00 0.00 0.00 0.00 0.00 13 Other Comprehensive Income A(i) Items that Will Not Be Reclassified to Profit Or Loss 0.00 0.00 0.00 0.00 0.00 0.00 (ii) Income tax relating to items that will not be reclassified to profit or loss 0.00 0.00 0.00 0.00 0.00 0.00 B (i) Items that Will Be Reclassified to Profit Or Loss 0.00 0.00 0.00 0.00 0.00 0.00 ii) Income Tax Relating to Items that Will Be Reclassified to Profit Or Loss 0.00 0.00 0.00 0.00 0.00 0.00 Other Comprehensive Income For the Period 0.00 0.00 0.00 0.00 0.00 0.00 14 Total Comorehensive Income For the Period 14.87 7.57 8.72 22.44 45.52 50.20 15 Paid-UP eEuitv Share Capital (Face Value Of Rs 10/-Eachl* 2499.60 2499.60 2499.60 2499.60 2499.60 2499.60 16 Other Eauitv - - - 1457.64 1430.52 1435.20 Earnings Per Share (Before Exceptional Items) (Not Annualised): al Basic 0.06 0.03 0.03 0.09 0.18 0.20 lbl Diluted 0.06 0.03 0.03 0.09 0.18 0.20 Earnings Per Share After Exceptional Items) (Not Annualised): 'al Basic 0.06 0.03 0.03 0.09 0.18 0.20 (bl Diluted 0.06 0.03 0.03 0.09 0.18 0.20 1). The Above Standalone Financial Results Have Been Reviewed by the Audit Committee And Approved by the Board Of Directors in their Meeting Held On Npvember 03, 2026. The Limited Review Under Regulation 33 Of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 has Been Carried Out by the Statutory auditors. The Limited Review Report does not contain any observation which could have an impact on the results for the quarter ended September 30, 2026. 2) [Showing first 8,000 characters — download PDF for full document]