Corporate Action-Fixes Book Closure for 17th AGM of the Company

Date: 12th August, 2026 To, To, listing Department listing Department BSE Limited National Stock Exchange of India Limited 25th Floor, P. J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai -400 051 Security Code: 540923 Security Symbol: ASHOKAMET Sub: Intimation of date of 17th Annual General Meeting of the Company, Book Closure dates, cut off date fore-voting and e-voting period This is to inform you that the 17th Annual General Meeting (AGM) of the Company will be held on Thursday, 17th September, 2026 at 3:30 P.M. IST through Video Conferencing (VC)/ Othe1 Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Further we wish to inform you that pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed as per the following schedule: Security Type of Book Closure (both days Record Purpose Code/ Security inclusive) Date Security ID/ Symbol From To 540923 I Equity Friday, 11th Thursday, 17th 10th 17th l\nn~al ASHOKAMET September, September, September, General M eetmg 2026 2026 2026 of the Comp any Also, kindly note that the Company would be providing Remote e-voting facility to the Shareholders of the Company from Monday, 14th September, 2026 at 9:00 A.M. IST to Wednesday, 16th September, 2026 at 5:00 P.M. !ST. The cut-off date to determine the eligibility of shareholders for remote e-voting as well as voting at the Annual General Meeting will be Thi. • rsday, 10th September, 2026. You are requested to take the same on your record. Thanking You. Yours Faithfully, ~J:J~·;n·ed Ashok C. Shah Managing Director DI~: 02ffi7830 . AstioKa Metcast Um1ted 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