Updates

Ref No.: Minechem/Stock Exch/Letter/8447 August 12, 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: Intimation regarding Dissolution of Ashapura Holdings Fareast Pte. Ltd., Singapore, a Step- down Subsidiary of the Company This has reference to the outcome of Board Meeting dated February 14, 2025, wherein it was informed that Ashapura Holdings Fareast Pte. Ltd. (Singapore), a step-down subsidiary of the Company, had not been operational and accordingly, the Management had initiated the process of voluntary liquidation. We wish to now place on record that after having followed the due process of law and on completion of winding up proceedings, Ashapura Holdings Fareast Pte. Ltd. now stands dissolved with effect from August 12, 2026. Thanking you, Yours faithfully, For Ashapura Minechem Ltd., Sachin Polke Company Secretary & President (Corporate Affairs)