Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Agendas as attached

Date: ih August, 2026 To, To, Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited th I 25 Foor, P. J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Sandra Kurla Complex, Bandra (E}, Mumbai - 400 001 Mumbai -400 051 Security Code: 543590 Security Symbol: ASHOKAMET Sub: Intimation of Board Meeting to be held on 12th August, 2026 Dear Sir/Madam, Pursuant to Regulation 29 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, 1zthAugust, 2026 at the Registered Office of the Company to consider: 1. Approval for Appointment of Additional {Independent) Director of the Company, subject to approval of members. 2. Appointment of Chief Financial Officer (CFO) of the Company. 3. Approval of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Approval of conversion of loan into equity shares under section 62(3) of the Companies Act, 2013, subject to the approval of Shareholders in ensuing Extra Ordinary General Meeting. 5. Approval of Board's Report along with all its Annexures. 6. Convening of the 1thA nnual General Meeting (AGM) of the members of the Company and its draft Notice thereof. 7. Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 1t hAGM. 8. Approval ofRelatedParty Transactions of the Company under Secticn 188 of the Companies Act, 2013 and Regulation 23 of Listing Regulations. Ashoka Metcast Limited LIMITED 9. Fixing of Book Closure and e-voting schedule for ensuing AGM of the Company. 10. Any other matter with consent of the chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors, Employees and other Designated Persons of the Company and will re-open after 48 hours subsequent to declaration of financial results for the quarter ended 30 h June, 2026. You are requested to take the same on your record. 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 380006. Website: www.ashokametcast.in Email : info@ashokametcast.in CIN : L46620GJ2009PLC057642 T : 079 26463226