Ashoka Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....

www.ashokarefineries.com Email: arlraipur@yahoo.com Reg. Off: 408, Wallfort Ozone, Fafadih, Raipur (Chhattisgarh) 492001, PH-0771-4030947 CIN NO: L15143CT1991PLC006678 REF: ARL/BSE/2026-27/16 08th August, 2026 The BSE Limited Corporate Relationship Department P. J. Towers, 25thFloor, Dalal Street, Mumbai (Maharashtra) 400 001 INTIMATION OF THE 2nd/26-27 MEETING OF THE BOARD OF DIRECTORS Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the 2nd/26-27 Meeting of the Board of Directors of the Company for the F. Y. 2026-27 is scheduled to be held on Thursday, the 13th day of August, 2026 to consider, approve and take on record the Standalone Un-Audited Financial Results of the company for the First quarter ended on 30th June 2026. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 26, 2026, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, 1st July, 2026 till the end of 48 hours after conclusion of the above said Board Meeting. This is for your kind information and dissemination to all concerned please. Yours faithfully, For, Ashoka Re(cid:976)ineries Limited (Garima Mogha) Company Secretary & Compliance Of(cid:976)icer M. No.: A66541