Appointment

LIMITED 12th August, 2026 To, To, Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited 25th Floor, P. J. Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Security Code: 540923 Security Symbol: ASHOKAMET Sub: 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 Mr. Chandrakant Natubhai Chauhan as a Chief Financial Officer of the Company. Dear Sir/Madam, As per Para A of Part A of Schedule Ill read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby disclose that Mr. Chandrakant Natubhai Chauhan has been appointed as Chief Financial Officer of the Company in the Board Meeting held today i.e. on Wednesday, 12th August, 2026. Profile of Mr. Chandrakant Natubhai Chauhan and disclosure of details on appointment of Chief Financial Officer is attached herewith. The Board Meeting commenced at 5:30 p, M · and concluded at ';:/~I 5' P.t -1 .. Kindly take the same on your records. Thanking you. Yours faithfully, Ashoka Met~ast Lrited trjof~l :JVvrh --· Ashok C. Shah \ Managing Director C... "... .. ( ." 0 ... \ 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: L46620GJ2009PLC057642 T: 079 26463226 DISCLOSURE OF DETAILS ON APPOINTMENT OF CHIEF FINANCIAL OFFICER Please find below the required details of Mr. Chandrakant Natubhai Chauhan, as per SEBI Master Circular H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Name Mr. Chandrakant Natubhai Chauhan Designation Chief Financial Officer Reason for change viz. Mr. Chandrakant Natubhai Chauhan has been appoi nted as appointment, FesigAatieA, Chief Financial Officer of the Company to provide financial Feffiei,,al, eleatl=l BF etl=leFwise expertise to the Company. Date of appointment/fe- 12th August, 2026 a~~eiAtffieAtfeessatieA Term of appointment/fe- Not Applicable a~i:ieiAtffieAt; Brief Profile Mr. Chandrakant N. Chauhan is a Commerce Gradu ate with varied experience in marketing and business activi ties. He possesses strong managerial capabilities, dynamic le adership I qualities and a practical understanding of business : operations. His experience and managerial acu men are expected to contribute meaningfully to the Co mpany's operations, growth and future development. Disclosure of relationships Not Applicable between directors (in case of appointment of a director). Please take the above on your records. Thanking you. Yours faithfully, 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 - 380 006, Gujarat, India. Website: www.ashokametcast.in Email: info@ashokametcast.in CIN: L46620GJ2009PLC057642 T: 079 26463226