Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2026 together with Limited Review Report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2. Any other businesses, if any, which ....

Date: 04th November, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E) Mumbai-400 001, Mumbai – 400 051 MH,IN. Symbol: AGOL BSE Scrip Code:-542579 Dear Sir/ Madam, Sub: Notice regarding postponement and rescheduling of the Board Meeting This has reference to our letter dated 22nd October, 2026, regarding intimation of Board Meeting of the Company which was scheduled to be held today i.e. 04th November, 2026 to consider 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2026 together with Limited Review Report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. We hereby further inform you that due to some unavoidable circumstances, the said meeting of the Board of Directors of the Company has been postponed and is re-scheduled to be held on 06th November, 2026. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘directors, designated persons and their immediate relatives’ regarding the closure of the Trading Window for trading in the Company’s equity shares from 01st October, 2026 till the expiry of 48 hours from the date the said financial results are made public. We here by request you to take note of the same and update record of the Company accordingly. Thanking you. Yours faithfully, For, Ashapuri Gold Ornament Limited Saremal C Soni DIN:-02288750