Ashoka Metcast Limited has announced the resignation of Mrs. Riddhi Shah from her position as Company Secretary and Compliance Officer, effective 30th April, 2026. The company formally communicated this development to both BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mrs. Riddhi Shah, holding ACS membership number 70953, tendered her resignation on 30th April, 2026, citing her decision to pursue better career opportunities. The company has confirmed that there are no other material reasons for her departure beyond those mentioned.

Regulatory Compliance

The resignation was reported in accordance with Regulation 30 of SEBI Listing Regulations, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company provided all required details as per Schedule III of the Listing Regulations.

The formal communication was signed by Ashok Shah, Managing Director (DIN: 02467830), and included the resignation letter from Mrs. Shah as an annexure. In her resignation letter, Mrs. Shah expressed gratitude for the opportunities and support received during her tenure and requested the management to complete all necessary formalities including filing required forms with the Ministry of Corporate Affairs.

Company Information

Ashoka Metcast Limited is registered with CIN L46620GJ2009PLC057642 and has its registered office at 7th Floor, Ashoka Chambers, Opp. HCG Hospital, Mithakhali Six Roads, Mithakhali, Ahmedabad – 380006, Gujarat, India. The company's securities are listed on both BSE (Security Code: 540923) and NSE (Security Symbol: ASHOKAMET).

Ashoka Metcast Limited has fulfilled its regulatory compliance obligations by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to both BSE Limited and National Stock Exchange of India Limited on April 13, 2026.

Regulatory Compliance Details

The certificate was issued by Bigshare Services Private Limited, which serves as the Registrar and Share Transfer Agent (RTA) for Ashoka Metcast Limited. This quarterly filing is a mandatory requirement under SEBI regulations to ensure transparency in the dematerialization process of securities.

Certificate Confirmation

According to the certificate issued by Bigshare Services Private Limited, no securities were received from depository participants for dematerialization during the quarter ended March 31, 2026. The RTA confirmed that since there were no securities for dematerialization, no certificates were mutilated and cancelled, and consequently, there was no substitution of the name of depositories in the register of members as registered owner within 15 days of receipt of certificate of securities.

Company Information

Ashoka Metcast Limited operates from its registered office located at 7th Floor, Ashoka Chambers, opposite HCG Hospital, Mithakhali Six Roads, Mithakhali, Ahmedabad – 380006, Gujarat, India. The company maintains its corporate website at www.ashokametcast.in and can be contacted via email at info@ashokametcast.in .

Regulatory Framework

The submission references SEBI circulars NSDL/CIR/II/5/2019 dated January 25, 2019, and CDSL/OPS/RTA/POLICY/2019/14 dated January 25, 2019, along with SEBI letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019. These regulatory guidelines mandate regular reporting on dematerialization activities to maintain transparency in the securities market.

The certificate was signed by Ashok Shah, Managing Director of Ashoka Metcast Limited (DIN: 02467830), and submitted with the company's official seal from Ahmedabad.