Appointment of Mr. Ankur Rastogi as Company Secretary & Compliance Officer w.e.f. 29/07/2026

29th July, 2026 To, To, Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited 2s1h Floor, P. J. Towers, Exchange Plaza, C-1, Block G, Sandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001 Mumbai -400 051 Security Code: 540923 Security Symbol: ASHOKAMET Dear Sir/ Madam, Sub: Disclosure of Material Events required under Regulation 30 read with SEBI Master Circular H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated 301h January, 2026- Appointment of Mr. Ankur Rastogi as Company Secretary and Compliance Officer of the Company Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated 30th January, 2026, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 29th July, 2026 has appointed Mr. Ankur Rastogi (Membership Number: A62976) as Company Secretary and Compliance Officer of the Company with effect from 29111 July, 2026 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Secur 1ties and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The necessary disclosure required under Regulation 30 of Listing Regulations including brief profile of the KMP appointed is given below as Annexure -1. The Board meeting commenced at 5~301'· t-1 and concluded at ~-:IO f?.M : Kindly take the above information on your record. 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 : 4GGiOGJ2009PLC057642 T : 079 26463226 Annexure-1 BRIEF PROFILE OF COMPANY SECRETARY & COMPLIANCE OFFICER 1 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 Brief profile including Qualification & Mr. Ankur Rastogi (Membership Number: A62976) Experience/Expertise in Specific is a Qualified Company Secretary, a Law Graduate, Functional Areas (in case of and a Commerce Professional. He has more than 8 appointment) years of experience in handling Company Law, SEBI regulations, legal matters, and corporate compliances. He has extensive experience in corporate governance, secretarial functions, and regulatory compliance. I II 7 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 8 Shareholding in the Company NIL 9 Official Tel 079-2646 3226 10 Official E-mail compliance@ashokametcast.in 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 - 380 006, Gujarat, India. Website: www.ashokametcast.in Email: info@ashokametcast.in CIN: L46620GJ2009PLC057642 T: 079 26463226 -...---:-~-~...,~ - II ~