Pursuant to Regulation 30 of SEBI LODR Regulations 2015, the Company hereby informs that Mr. Aditya Sharma, have completed his term as an Independent Director of the Company with effect ....

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/2026-27/17 12th August, 2026 BSE Ltd Corporate Relationship Department P. J. Towers, 25thFloor, Dalal Street, Mumbai (Maharashtra) 400 001 BSE Scrip Code-526983 Sub: Intimation regarding completion of term of Mr. Aditya Sharma (Independent Director). Ref: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby informs that Mr. Aditya Sharma, have completed his term as an Independent Director of the Company With effect from the end of the day on June 27, 2026. Consequent to the completion of his tenure as an Independent Director, Mr. Aditya Sharma has also ceased to be a member of the Committees of the Board of Directors of the Company with effect from the end of the day on June 27, 2026. The cessation of of(cid:980)ice is due to completion of his tenure as an Independent Director and is not on account of any resignation, removal or disquali(cid:980)ication. The details as required under Regulation 30 of the SEBI LODR Regulations read with Schedule III thereto and SEBI Circulars issued in this regard are enclosed herewith as Annexure-I. This is for your kind information and records. Thanking you, Yours faithfully, For Ashoka Re(cid:980)ineries Limited (Garima Mogha) Company Secretary & Compliance Of(cid:980)icer M. No.: A66541 Encl.: As stated above Annexure A Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto  COMPLETION OF TENURE OF INDEPENDENT DIRECTOR OF THE COMPANY Sr. Details of events that Information of such events No. need to be provided 1. Reason for change Completion of Tenure of Mr. Aditya Sharma (DIN: 08718848) as a non-executive independent director of the company. 2. Date of cessation Completion of Tenure –effective from the end of the day on June 27, 2026. 3. B rief pro(cid:976)ile Not Applicable 4. Relationship inter-se Not Applicable Directors / Key Managerial Personnel / Senior Management Personnel 5. Af(cid:976)irmation as per Not Applicable List/Comp/14/2018-19 dated June 20, 2018 6. Number of Shares held in Nil the Company 7. Committee Membership Member – Nomination and Remuneration Committee 8. Date of appointment June 28, 2021 9. Term of appointment Five years 10. Other material reasons for There are no other material reasons for cessation cessation other than completion of tenure.