The Outcome of Board Meeting is Enclosed.

Date: August 14, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001, MH,IN. BSE Scrip Code:-542579 Dear Sir/ Madam, Sub: Outcome of Board Meeting Held on August 14, 2026 Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today August 14,2026 inter alia, has transacted and approved:- 1. Un-audited standalone financial results of the Company for the quarter ended June 30, 2026 together with the Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2. Draft Director Report, along with its annexures, of the Company for the year ended March 31, 2026; 3. Notice calling 18th AGM of the members and other matters related to it; 4.* Reappointment of M/s Shivam Soni & Co. , Chartered Accountants as statutory auditor of the Company for second term of five years. 5.* Reappointment of Shri Saurabh G Patel as an Non-Executive Independent Director of the Company for second term of five years. 6. Appointment of M/s. Mukesh H. Shah & Co., Company Secretaries, Ahmedabad as the Scrutinizer to scrutinize remote e-voting and voting at 18th AGM; 7. All other businesses as per agenda circulated. *The Reappointment of Statutory Auditor and Independent Director is subject to approval of Shareholder at the upcoming AGM. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 w.r.t. Re- Appointment of Statutory Auditor, and Independent Director is enclosed in "Annexure I & II ”. Please note that the said meeting was held at around 04:00 p.m. IST and closed at around 6:30 p.m. IST. Kindly take note of the same and update on record of the Company accordingly. Thanking you. Yours faithfully, For, Ashapuri Gold Ornament Limited Saremal C Soni Managing Director DIN: 02288750 Encl.:-As Above Annexure I Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. No. Particulars Details 1. Reason for Change viz. Due to Completion of First Term of Five years at the Reappointment Upcoming AGM. 2. Date of appointment Based on the recommendation of the Audit and term of Committee, the Board of Directors at its meeting appointment held today approved, the proposal for re appointment of M/s. Shivam Soni & Co. (FRN: 152477W) as the Statutory Auditors of the Company for a term of 5 (five) consecutive years i.e., from the conclusion of the 18th Annual General Meeting (AGM) to be held in the year 2026 till the conclusion of 23rd Annual General Meeting (AGM), to be held in the year 2031 viz. subject to approval of the Members of the Company and other statutory requirements 3. Brief Profile (in case of M/s. Shivam Soni & Co. (FRN: 152477W) is a peer appointment) reviewed renowned Chartered Accountants firm in Ahmedabad, Gujarat, renowned for its exceptional Compliance, Assurance, Tax Advisory for domestic Taxation, Internal Audit, GST, Management Consultants and Fund Syndication. The Also deals in Implementation, Preparation of Financial Statement, Consolidation & Reporting in IndAS, Financials Reporting, MIS, Direct Taxation & Indirect Taxation, SEBI Compliances, IndAS Advisory and Implementation and Yearly Results publication according to the Listing requirements, Pre-IPO and Post IPO Compliances, Restatement for DRHP/RHP Purposes etc. 4. Disclosure of NA relationships between directors (in case of Appointment of a director) Annexure II Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. No. Particulars Details 1. Reason for Change viz. Due to Completion of First Term of Five years on Reappointment 30th December, 2026 2. Date of appointment The Board on the recommendation of the and term of Nomination & Remuneration Committee has appointment proposed re-appointment of Mr. Saurabh Govindbhai Patel, as a Non Executive Independent Director for another 5 (five) years with effect from 30th December, 2026, subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company. 3. Brief Profile (in case of Mr. Saurabh Govindbhai Patel has done B.com. He appointment) has an experience of more than 20 Years in the Banking and finance field. 4. Disclosure of NA relationships between directors (in case of Appointment of a director) SHIVAM SONI & CO. Chartered Accountants INDIA Address : 802, Swati Clover, Nr. Shilaj Circle, Thaltej - Bopal Road, Ahmedabad - 380058 Phone : +91 94095 19080 E-mail : ca.shivam94@gmail.com Limited Review Report on the Un-audited Standalone Financial Results for the quarter ended 30™ June, 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 The Board of Directors, Ashapuri Gold Ornament Limited, 109 to 112A, 1st Floor, Supermall, Nr. Lal Bunglow, C.G.Road, Ahmedabad - 380 009 We have reviewed the accompanying statement of Un-audited Standalone Financial Results of Ashapuri Gold Ornament Limited (“the Company”) for the quarter ended 30" June, 2026, (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. This statement is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial reporting” (*Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India read with the Circular. Our responsibility is to issue a report on the financial statements based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, “"Review of interim Financial information performed by the Independent Auditor of Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures, applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement prepared in accordance with applicable accounting standards as notified under the Companies (India Accounting Standards) Rules, 2015 as specified in Section 133 of the Companies Act 2013, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended including the manner in which it is to be disclosed, or that it contains any material misstatement. For, SHIVAM SONI & CO. Chartered Accountants FReN: 152477W CA SHIVAM SONI Place: Ahmedabad Partner Date: 14™ August, 2026 Membership No: 178351 UDIN: 26178351SIVEEV7386 ASHAPURI GOLD ORNAMENT LIMITED %he?“ (CIN No : L36910GJ2008PLC054222) Registered Office: 109 to 1124, 1st Floor, Supermall, Nr. Lal Bunglow, C.G.Road, Ahmedabad - 380 009. Phone: 079-26462170; Mobile: 6353533711; Email: account@ashapurigold.com; Website: www.ashapurigold.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH J [Showing first 8,000 characters — download PDF for full document]