Analysts/Institutional Investor Meet/Con. Call Updates

Ref No.: Minechem/Stock Exch/Letter/8436 19th June, 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, Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051 S crip Code: 527001 Scrip Code: ASHAPURMIN Dear Sir/Madam, Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investor Meet on 24th June, 2026 This is to inform you that in terms of Regulation 30(6) read with clause 15 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform that the officials of the Company will be interacting with Analyst /Investor (Participants) in Mumbai as scheduled below: Date Mode of Meeting Wednesday, June 24, 2026 In-person The above announcement is also being made available on the website of the Company at https://www.ashapura.com/insvestor-call.php. Kindly note that existing schedule of the meeting may change due to any unforeseen exigencies on the part of the Organizers/Participants/Company and that no unpublished price sensitive information would be shared during the meeting. You are requested to kindly take the same on your record. Thankyou. Yours faithfully, For Ashapura Minechem Ltd., Sachin Polke Company Secretary & President (Corporate Affairs)