Ashapura Minechem Ltd. has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Friday, 7th August, 2026, to consider and take on record the Unaudited Standalone & Consolidated Financial Results (Provisional) for the first quarter ended 30th June, 2026. The intimation, bearing reference number Minechem/Stock Exch/Letter/8443 and dated 1st August, 2026, was submitted to both BSE Limited and the National Stock Exchange of India Ltd.

Board Meeting Notice Published in Newspapers

Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published the Notice of Board of Directors Meeting in the newspapers Free Press Journal and Navshakti on 1st August, 2026. The notice formally informs shareholders and the public of the forthcoming board deliberations on the company's quarterly financial performance.

The key details of the scheduled board meeting are summarised below:

Regulatory Compliance and Availability

The intimation was submitted to the Deputy General Manager, Corporate Relations & Services Department, BSE Limited, and the Deputy General Manager, Corporate Relations Department, National Stock Exchange of India Ltd. in accordance with applicable listing regulations. The notice has been made available on the company's website at www.ashapura.com , as well as on the stock exchange websites at www.bseindia.com and www.nseindia.com .

The communication was signed by Sachin Polke, Company Secretary & President (Corporate Affairs), on behalf of Ashapura Minechem Limited, with a digital signature dated 1st August, 2026. The company's registered office is located at Jeevan Udyog Building, 3rd Floor, 278, D. N. Road, Fort, Mumbai – 400 001.

Ashapura Minechem Ltd disclosed that its promoter group reported no encumbrances on shares held directly or indirectly during FY 2025-26. The filing confirms that all shares held by the promoter and promoter group remain free of charges as of March 31, 2026, ensuring full compliance with SEBI regulations.

Chetan Navnitlal Shah submitted the annual declaration on behalf of the promoter group to The BSE Limited and the National Stock Exchange of India Ltd. The disclosure was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011.

The filing details the shareholding of the promoter group, which collectively holds 45,879,829 shares. The document explicitly states that no new encumbrances were created during the financial year beyond those previously disclosed.

Promoter Group Shareholding Details

The following table outlines the shareholding pattern of the promoter group as of March 31, 2026:

The declaration was signed on April 06, 2026, and addressed to the Deputy General Managers of both stock exchanges. A copy of the filing was also submitted to the Company Secretary and the Audit Committee of Ashapura Minechem Ltd .