Change in Director(s)

LIMITED August 07, 2026 To, To, Department of Corporate The Listing Department. Services, BSE Limited, National Stock Exchange of India Limited 25th Floor, P.J. Towers, Exchange Plaza, C-1, Block G Dalal Street, Sandra Kurla Complex Mumbai - 400001 Sandra (E), Mumbai-400 051 Security Code: 540923 Security Symbol: ASHOKAMET Sub: Disclosure of Material Events required under Regulation 30 read with SEBI CirQJlar H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 - Resignation of Mrs. Deepti Ghanshyam Gavali (DIN: 10272798) as an Independent Director. Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular H0/49/14/14(7)2025 CFD POD2/l/3762/2026 dated January 30, 2026, we hereby inform that Mrs. Deepti Ghanshyam Gavali (DIN: 10272798) has tendered her resignation from the post of Independent Director of the Company w.e.f. August 07, 2026 due to personal reasons. The Company has received his resignation letter dated August 07, 2026. Pursuant to Regulation 30 read with Clause 78 of Para A of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that there are no other material reasons other than those mentioned above as confirmed by Mrs. Deepti Ghanshyam Gavali. The details required in terms of Regulation 30 read with Schedule Ill of the Listing Regulation'> <Jnd SEBI Circulars issued in this regard, are given in Annexure - I. The letter of resignation received from Mrs. Deepti Ghanshyam Gavali is enclosed herewith as Annexure - II. Kindly take the above information on your record. Thanking you. For Ashoka Metcast Limited Ashok Chinubhai 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.ashokametcrist in Email : info@ashokametcast.in 1 CIN: L46620GJ2009PLC057642 T : 079 26463226 ANNEXURE-1 Information as required under Regulation 30 - Part A of Para A of Schedule Ill of SEBI ''..isting Obligations and Disclosure Requ~ements) Regulations 2015: Sr. Particulars Description 1. Reason for change viz. a1 313ai AtffieAt, Resignation of Mrs. Deepti Ghanshyam Gavali resignation, reffiaval, death er atherwise (DIN: 10272798) as Independent Directo r of the Company - - -< 2. Date of a1313ai AtffieAt,lre Cessation w.e.f. August 07, 2026. a 13130 i Atffie At/c essation & terffi af a 1313aiAtA'leAttre a1 313aiAtffieAt; 3. Brief profile Not applicable 4. Disclosure of relationships between Not applicable directors 5. Letter of resignation Enclosed as Annexure - II 6. Names of listed entities in which the NIL resigning director holds directorships, indicating the category of directorship and membership of board committees, if 7. The independent director shall, along Mrs. Deepti Ghanshyam Gavali (DIN: 102 72798) with the detailed reasons, also provide a has confirmed that there is no material reason confirmation that there is no other for his resignation other than those ment 1oned m material reasons other than those his resignation letter. provided. For Ashoka Metcast Limited Ashok Chinubhai 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 1 CIN: L46620GJ2009PLC057642 T : 079 26463226 August 07, 2026 The Board of Directors Ashoka Metcast Limited 7th Floor, Ashoka Chambers, Opp. HCG Hospital, Mithakhali Six Roads, Mithakhali, Ahmedabad - 380006, Gujarat, India Sub: Resignati.on from the office of Independent Director of the Company Dear Sir / Madam, I, Deepti Ghanshyam Gavali (DIN: 10272798), hereby tender my resignation from the office of Independent Director of the Company, due to personal reasons, with immediate effect i.e. August 07, 2026. I request you to kindly take the resignation on your record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Clause 7B of Para A of Part A of Schedule III of Listing Regulations, I hereby confirm that there are no other material reasons other than those provided above. I would like to thank all my esteemed Board members for extending their support and cooperation during my association with the company. Further, I request you to complete all the formalities with regard to my resignation including filling of required forms with the Ministry of Corporate Affairs and intimating to other relevant authorities as may be required. Thanking You. Yoursfai~ DIN: 10272798 '"~ti'·---··