ASHAPURA MINECHEM LTD.

Ashapura Minechem Ltd. has disseminated the web-link for its Annual Report for FY 2025-26 to shareholders who have not registered their email addresses. This action complies with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The 45th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via Video Conferencing. The company encourages shareholders to update their email addresses for future communications and to support green initiatives.

Ashapura Minechem Ltd. has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. This report is a mandatory disclosure under Regulation 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and forms part of the company's 45th Annual Report. The BRSR is also available on the company's website, www.ashapura.com. The filing includes details about the company's registered office, plant locations, stock exchange listings (BSE and NSE), registrar and transfer agents, statutory auditors, bankers, and its Board of Directors and Key Management Personnel (KMP). The annual report's index indicates sections covering the Notice, Directors' Report, Corporate Governance, Management Discussion & Analysis, BRSR, Auditors' Report, and Financial Statements.

Ashapura Minechem Limited has announced that the record date for the declaration of dividend is September 22, 2026. The company's 45th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM). The remote e-voting period will commence on September 25, 2026, and conclude on September 28, 2026. The dividend, if declared at the AGM, will be paid to shareholders registered on the close of business hours on the record date. The company also attached its Annual Report for FY 2025-2026 and the Notice of AGM.

Ashapura Minechem Limited has announced its 45th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 3:00 p.m. IST via Video Conferencing or Other Audio-Visual Means (VC/OAVM). The remote e-voting period will be from September 25, 2026, to September 28, 2026. The cut-off date for e-voting and the record date for determining eligibility for dividend (if declared) is September 22, 2026. The company also submitted its Annual Report for the Financial Year 2025-2026, along with the Notice of AGM and Business Responsibility and Sustainability Report, in compliance with SEBI regulations.

Ashapura Minechem Limited has announced its 45th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 3:00 p.m. IST via Video Conferencing or Other Audio-Visual Means (VC/OAVM). The remote e-voting period will commence on September 25, 2026, and conclude on September 28, 2026. The cut-off date for e-voting and determining eligibility for dividend payment (if declared) is September 22, 2026. The company also enclosed its Annual Report for FY 2025-2026, along with the Notice of AGM and Business Responsibility and Sustainability Report, all filed in XBRL mode.

Manan Chetan Shah Family Trust has indirectly acquired a stake in Ashapura Minechem Limited through the acquisition of 49,994 equity shares, representing 99.99% of Ashapura Industrial Finance Limited, a promoter group company. Ashapura Industrial Finance Limited holds 17.75% of Ashapura Minechem. This transaction was conducted without consideration for succession planning and family welfare, under SEBI exemption order. The trust's holding in Ashapura Minechem remains at 1.75% post-acquisition.

Ashapura Minechem Limited has filed a disclosure regarding a change in indirect shareholding. Chetan Navnitlal Shah, part of the Promoter Group, has transferred 49,994 equity shares (99.99%) of Ashapura Industrial Finance Limited, a promoter group company, to Manan Chetan Shah Family Trust. Ashapura Industrial Finance Limited holds 17.75% of Ashapura Minechem. This transfer, without consideration, is for succession planning. The transaction results in a change in the indirect holding of Mr. Chetan Shah, though his direct holding of 6.99% remains unchanged.

Himani Ankur Shah Family Trust has acquired 66,96,379 equity shares, representing 7.01% of the total share capital, in Ashapura Minechem Limited through an off-market transaction. This acquisition is part of succession planning and family welfare initiatives. The transaction occurred on September 1, 2026, and does not involve any consideration. The total equity share capital of Ashapura Minechem remains unchanged at 9,55,26,098 equity shares.

Dina Chetan Shah, identified as belonging to the Promoter group, has disposed of 66,96,379 equity shares, representing 7.01% of the total share capital, in Ashapura Minechem Limited via an off-market transaction. This transaction, conducted without consideration, is intended to streamline succession planning and ensure the continued welfare of the Promoter Family. Following the disposal, Dina Chetan Shah's shareholding in the company has reduced to 25,05,981 equity shares, constituting 2.62% of the total share capital. The total equity share capital of the company remains unchanged at 9,55,26,098 equity shares of Rs. 2/- each.

Chetan Shah, a promoter of Ashapura Minechem Limited, has acquired 25,000 equity shares in the open market. This acquisition increases his total shareholding to 6,677,767 shares, representing 6.99% of the company's total equity. The transaction was disclosed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.