Outcome of Board Meeting held on 29/07/2026

29th July, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited 2s1h 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 held on 29th July, 2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the Board of Directors of the Company in their meeting held today, i.e. on Wednesday, 29th July, 2026 from 5:30P·H to 6: IOP.t-1 at the Registered Office of the Compa11y have considered and approved the appointment of Mr. Ankur Rastogi (Membership No 1 11 A62976), as the Company Secretary & Compliance Officer of the Company with effect from 29 July, 2026. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) read with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated 30thJ anuary, 2026 is attached herewith as Annexure - I. You are requested to take the same on your record. Thanking You. Yours Faithfully, For Ashoka Metcast Limited Ashok C. Shah Managing Director DIN: 02467830 Ashoka Metcast Limited Reg. Office: 7th Floor, Ashoka Chambers, Opp. HCG Hospital, Mithakhali Six Roads, Mithakhali Ahmedabad 380006. Website: www~ashokametcast.in Email : info@ashokametcast.in - ciN: L46620GJ2009PLC057642 T : 079 26463226 LIMITED Annexure-1 BRIEF PROFILE OF COMPANY SECRETARY & COMPLIANCE OFFICER 1 I Name of the Company Secretary (KMP) Mr. Ankur Rastogi 2 Designation Company Secretary & Compliance Officer (KMP) 3 Reason for change viz. appointment, Appointment resignation, removal, death or otherwise; 4 Date of Appointment 29th July, 2026 5 Terms of Appointment Appointment as Company Secretary & Compliance Officer w.e.f. 29th July, 2026. 6 j Brief profile including Qualification & Mr. Ankur Rastogi (Membership Number: A62976) Exp2rience/Expertise in Specific is a Qualified Company Secretary, a Law Graduate, I Functional Areas (in case of and a Commerce Professional. He has more than 8 I appointment) years of experience in handling Company Law, SEBI regulations, legal matters, and corporate ' compliances. He has extensive experience in I corporate governance, secretarial functions, and regulatory compliance. I 7 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 8 Shareholding in the Comoany NIL 9 Official Tel 079-2646 3226 I 10 i Official E-mail compliance@ashokametcast.in Ashoka Metcast Limited Reg. Office: 7th Floor, Ashoka Chambers, Opp. HCG Hospital, Mithakhali Six Roads, Mithakhali Ahmadabad 380006. Webs~te: www.ashokametcast.in Email : info@ashokametcast.in CIN: L46620GJ2009PLC057642 ~ T : 079 26463226 .,. -..,. .. .,,, ..... w .. ,