Appointment

121 h August, 2026 To, To, Department of Corporate Services, The Listing Department. BSE Limited, National Stock Exchange of India Limited 25th Floor, P.J. Towers, Exchange Plaza, C-1, Block G _j Dalal Street, Sandra Kurla Complex Mumbai - 400001 Bandra (E), Mumbai-400 051 Security Code: 540923 Security Symbol: ASHOKAMET Subject: Disclosure of Material Events required under Regulation 30 read with SEBI Master Circular H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 - Appointment of Mrs. Jhanvi Vikas Sethi (DIN:08593000) as Additional Non-Executive Independent Director of the Company Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (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 wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today i.e. 12th August, 2026, has recommended and approved the appointment of Mrs. Jhanvi Vikas Sethi (DIN: 08593000) as Additional (independent) Director of the Company subject to the approval of the Members at the ensuing Annual General Meeting for the period of up to 5 (five) years. Further, based on affirmation given by Mrs. Jhanvi Vikas Sethi (DIN: 08593000), we hereby confirm that she is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. H0/49/14/14(7)2025-CFDPOD2/l/3762/2026 dated January 30, 2026, are enclosed as Annexure-1t o this letter. The Board meeting commenced at 5~3 o P., ...,, and concluded at :f: I Sf'.' 1.. Kindly take the above information on your record. Thanking you. Ashok Shah Managing Director DIN: 02467830 Ashoka Metcast Limited Reg. Office: 7th Floor, Ashoka Chambers, Opp. HCG Hospital, Mithakhali Six Roads, Mithakhali, Ahmedabad - 380 006, Gujarat, India. Website: www.ashokametcast.in Email: info@ashokametcast.in CIN: L46620GJ2009PLCOS7642 T: 079 26463226 ANNEXURE-1 Details required under Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated January 30, 2026 1 Reason for change viz. appointment, Appointment of Mrs. Jhanvi Vikas Seth i (DIN: resignation, removal, death or otherwise; 08593000) as an Additional Director in the capacity of Independent Director (Non - Executive ) for a term of 5 (five) years. 2 Date of appointment and term of Appointment w.e.f. 121 h August, 2026 for a p criod of I appointment up to 5 (five) years. 3 Brief profile including Qualification & Mrs. Jhanvi Vikas Sethi, aged 49 years, has over 20 Experience/Expertise in Specific years of professional experience in the stock market Functional Areas (in case of appointment) and finance sector, with extensive expo sure to financial markets, investments and related fi 'lancial matters. During her career, she has been ass uciated with leading business groups and has gained significant experience in investment manag ement, capital market operations and financial analy sis. Her diverse experience and understanding of the 1 financial markets enable her to provide v aluable insights and strategic guidance to the Com pa ny. 4 Disclosure of relationships between None directors (in case of appointment of a director) 5 Names of listed entities in which Rhetan TMT Limited_Additional (lndep endent) the appointing director holds Director directorships, indicating the category of directorship and membership of Board Committees, If any. Ashoka Metcast Limited Reg. Office: 7th Floor, AShoka Chambers, Opp. HCG Hospital, Mithakhali Six Roads, Mithakhali, Ahmedabad - 380 006, Gujarat, India. Website: www.ashokametcast.in Email: info@ashokametcast.in CIN: L46620GJ2009PLC057642 T: 079 26463226