ASHAPURA MINECHEM LTD.

Ashapura Minechem Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The meeting will also address any incidental matters related to these financial results.

Ashapura Minechem Ltd held its 45th Annual General Meeting (AGM) on September 29, 2026, via video conferencing. Mr. Chetan Shah was elected as the Chairperson for the meeting. The AGM proceedings included introductions, confirmation of quorum, and a review of the Annual Report for the Financial Year 2025-2026. The company confirmed no adverse observations from Statutory Auditors and Secretarial Auditors. Members were informed about electronic inspection of registers and the absence of proxy facilities due to the virtual format, with e-voting options provided.

Ashapura Minechem Ltd. announced the appointment of Mr. Manan Shah as Whole Time Director – Business Development, effective October 1, 2026, for a term of 5 years, subject to member approval. Mr. Shah, son of Promoter Mr. Chetan Shah and brother of Director Ms. Himani Shah, brings over a decade of experience in minerals and specialty materials. He currently oversees key business verticals within the Ashapura Group and will also be authorized for determining materiality of events and disclosures to stock exchanges.

Ashapura Minechem Ltd has announced the closure of its trading window for all Designated Persons. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ending September 30, 2026. The company will intimate the date of the Board Meeting for considering these financial results in due course. This action is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Ashapura Minechem Limited has received an order from the Gujarat Geology and Mining Department, dated September 22, 2026, requiring the company to pay an aggregate amount of ₹6,13,173. This order is under Rule 22 of the Gujarat Minerals (Prevention of Illegal Mining, Transportation and Storage) Rules, 2017, alleging a violation of these rules. The company received the communication on September 23, 2026. Ashapura Minechem does not expect any material operational or financial impact beyond the penalty itself and is contemplating appropriate escalation with the Appellate Authority.

Ashapura Minechem Ltd has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This filing, under Regulation 10(7), complies with an exemption order dated December 16, 2025, granted under Regulation 11 of SAST Regulations. The exemption facilitates succession planning and welfare of the Promoter Family. Mrs. Dina Chetan Shah, a promoter, settled shares of Ashapura Minechem Ltd in favor of Himani Ankur Shah Family Trust. Additionally, Mr. Chetan Navnitlal Shah, another promoter, settled 49,994 equity shares (99.99%) of Ashapura Industrial Finance Limited (a Promoter Group Company) in favor of Manan Chetan Shah Family Trust. Ashapura Industrial Finance Limited holds 17.75% of Ashapura Minechem Ltd.

Eriska Investment Fund Ltd has disclosed an increase in its shareholding in Ashapura Minechem Ltd, as per Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Prior to the acquisition, Eriska Investment Fund held 4,972,345 shares, representing 5.2052% of Ashapura Minechem's total voting capital. Through a series of open market purchases between August 11, 2026, and September 16, 2026, the fund acquired an additional 1,993,000 shares, equivalent to 2.0864%. Following these acquisitions, Eriska Investment Fund Ltd's total holding in Ashapura Minechem Ltd stands at 6,965,345 shares, amounting to 7.2916% of the company's total diluted share capital.

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.