Outcome of Board Meeting

Date: 06th 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: Outcome of Board Meeting Held on 06th November, 2026 Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 06th November, 2026 inter alia, has transacted and approved:- 1. Un-audited standalone financial results of the Company for the quarter and half year ended September 30, 2026 together with the Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2. All other businesses as per agenda circulated. Please note that the said meeting was held at around 04:00 p.m. IST and closed at around 05:00 p.m. IST. Kindly take note of the same and update on record of the Company accordingly. Thanking you. Yours faithfully, For, Ashapuri Gold Ornament Limited Saremal C Soni Managing Director DIN: 02288750 Encl.:-As Above