Ashoka Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 14th day of November, 2026 to consider, approve and take on record: a. ....

REF: ARL/BSE/2026-27/34 04th November, 2026 BSE Ltd. Corporate Relationship Department P. J. Towers, 25th Floor, Dalal Street, Mumbai (Maharashtra) 400 001 INTIMATION OF THE MEETING OF THE BOARD OF DIRECTORS Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 14th day of November, 2026 to consider, approve and take on record: a. The Un-Audited Standalone Financial Results of the company along with the statement of Assets & Liabilities together with the Cash Flow Statement for the Quarter and half year ended on 30th September, 2026. b. The Limited Review report issued by the Statutory Auditors on the Un-Audited Standalone Financial Results for the Quarter and half year ended on 30th September, 2026. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 24, 2026, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Thursday, 1st October, 2026 till the end of 48 hours after conclusion of the above said Board Meeting. This is for your kind information and dissemination to all concerned please. Yours faithfully, For, Ashoka Re(cid:976)ineries Limited (Garima Mogha) Company Secretary & Compliance Of(cid:976)icer M. No.: A66541