Analysts/Institutional Investor Meet/Con. Call Updates

Ref No.: Minechem/Stock Exch/Letter/8449 19th August, 2026 The Dy. General Manager, The Dy. General Manager, BSE Limited National Stock Exchange of India Ltd., Corporate Relations & Services Dept., Corporate Relations Dept., Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G Dalal Street, Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051 S crip Code: 527001 Scrip Code: ASHAPURMIN Dear Sir/Madam, Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Earnings Call and Audio Recording. This is further to our letter dated 12th August, 2026, giving an intimation of the Earnings Conference Call to discuss the operational and financial performance of the Company for Q1 FY2027. In terms of Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, we wish to inform you that the Company today conducted an Earnings Conference Call (“Conference Call”) with Several Funds/Investors/Analysts through Audio mode with respect to the operational and financial performance of the Company for Q1 FY2027. Further, the Audio Recording of the aforesaid Conference Call is made available on the Company’s website at https://www.ashapura.com/investor-call.php Please note the aforesaid Conference Call commenced at 04:00 p.m. (IST) and concluded at 04:49 p.m. (IST). Please note that the Company has referred to publicly available documents for discussions and no Unpublished Price Sensitive Information has been shared during the aforesaid Conference Call. Kindly take the above on record. Thanking you, Yours faithfully, For Ashapura Minechem Ltd., Sachin Polke Company Secretary & President (Corporate Affairs)