Ashapura Minechem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve or take on record the unaudited ....

Ref No.: Minechem/Stock Exch/Letter/ 8442 July 31, 2026 The Dy. General Manager, The Dy. General Manager, BSE Limited National Stock Exchange of India Ltd., Corporate Relations & Services Dept., Corporate Relations Dept., Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai – 400 051 S crip Code: 527001 Scrip Code: ASHAPURMIN Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that a meeting of the Board of Directors of the Company is being duly convened on Friday, the 7th day of August, 2026, inter-alia, to consider and to take on record the unaudited Standalone & Consolidated financial results (provisional) for the quarter ended 30th June, 2026, and the matters incidental thereto. Kindly take the same on record. Thanking you, Yours faithfully, For Ashapura Minechem Limited Sachin Polke Company Secretary & President (Corporate Affairs)