NSEDisclosure under SEBI Takeover Regulations6 Jul 2026 · 6 Jul 2026, 11:11 am

Disclosure under SEBI Takeover Regulations

Ashapura Minechem Limited · ASHAPURMIN

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Ashapura Minechem Limited's promoter group has submitted a disclosure under SEBI Takeover Regulations, stating that they have not made any encumbrances on their shares in the company as of March 31, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment6/10

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CHETAN NAVNITLAL SHAH has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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April 06, 2026 The Dy. General Manager, The Dy. General Manager, BSE Limited National Stock Exchange of India Ltd., Corporate Relations & Services Dept., Corporate Relations Dept., Phirojsha Jeejibhoy Towers, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001. Mumbai – 400 051. Scrip Code: 527001 Scrip Code: ASHAPURMIN Dear Sir/Madam, Sub.: Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 ---------------------------------------------------------------------------------- Pursuant to the provision of the Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, I hereby submit the annual declaration of encumbrances on behalf of myself and the other Members of the Promoter Group of Ashapura Minechem Limited that we have not made any encumbrances, directly or indirectly, other than those already disclosed during the Financial Year 2025-26. Kindly take the same on your record & oblige. Thanking you, Yours faithfully, CHETAN NAVNITLAL SHAH (ON BEHALF OF PROMOTER & PROMOTER GROUP) Encl.: a/a C.C. to: The Company Secretary/ Audit Committee, Ashapura Minechem Ltd. Jeevan Udyog Bldg., 278, D.N. Road, Fort, Mumbai – 400 001 Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 1. Name of the Target Company (TC) Ashapura Minechem Limited 2. Name(s) of the stock exchange(s) The BSE Limited. where the shares of the TC are The National Stock Exchange of India Ltd. listed % of encumbered 3. Particulars of the shareholding of No. of No. of shares (as a % Promoter & Promoter Group as on Shares Shares of the total 31st March, 2026. held encumbered Shareholding Promoter & promoter group) Chetan Navnitlal Shah 6627767 0 0 Dina Chetan Shah 9202360 0 0 Fizzah N Shah 0 0 0 Manan Chetan Shah 4157135 0 0 Chaitali Chetan Shah 1273126 0 0 Himani Chetan Shah 142980 0 0 Navnital Ratanji Shah 129460 0 0 Nishit Pradip Salot 1095 0 0 Chaitali Nishit Salot Family Trust 5588340 0 0 Manan Chetan Shah Family Trust 1671707 0 0 Ashapura Industrial Finance Ltd. 16955819 0 0 Gurbarga Trading Co Pvt. Ltd 2520 0 0 Hemprabha Trading Co Pvt. Ltd 2520 0 0 Ashapura Overseas Pvt. Ltd. 125000 0 0 Total 45879829 0 0 CHETAN NAVNITLAL SHAH (ON BEHALF OF PROMOTER & PROMOTER GROUP) Place: Mumbai Date: 06/04/2026 C.C. to: The Company Secretary/ Audit Committee, Ashapura Minechem Ltd. Jeevan Udyog Bldg., 278, D.N. Road, Fort, Mumbai – 400 001