Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Unaudited financial ....

Date: 07th August,2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001, MH,IN. BSE Scrip Code:-542579 Dear Sir/ Madam, Sub: Intimation of Board Meeting Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14th, 2026 at the Registered Office of the Company, to inter alia transact and approve the following matters:- 1. Unaudited financial results of the Company for the quarter ended 30th June, 2026 together with limited review report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Draft Director Report along with its annexures and notice calling 18th Annual General Meeting(“AGM”); 3. Other matters in relation to 18th AGM; 4. Propose reappointment of M/s. Shivam Soni & Co., Chartered Accountants as Statutory Auditors of the Company for second term of five years; 5. Propose reappointment of Shri Saurabh G Patel as Non-Executive Independent Director of the Company; 6. Appointment of M/s. Mukesh H Shah & Co., Company Secretaries, Ahmedabad as scrutinizer for scrutinizing the remote e-voting and voting at 18th AGM; 7 . Any other businesses, if any, which may be placed before the Board with the permission of the Chairman. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘directors, designated persons and their immediate relatives’ regarding the closure of the Trading Window for trading in the Company’s equity shares from 01st July, 2026 till the expiry of 48 hours from the date the said financial results are made public. We hereby request you to take note of the same and update record of the Company accordingly. Thanking you. Yours faithfully, For, Ashapuri Gold Ornament Limited Saremal C Soni DIN:-02288750