ASHAPURMIN

- Ashapura Minechem Limited held its 45th Annual General Meeting (AGM) on September 29, 2026. - Shri Chetan Shah retired as Director by rotation and transitioned to Chief – Strategy & Planning effective October 1, 2026. - Recommended a final dividend of 100% (Rs. 2 per share) for FY 2025-26. - Reported consolidated income from operations of Rs. 5,237 crores and PBT of Rs. 449 crores for FY 2025-26.

- Ashapura Minechem Limited has appointed Mr. Manan Shah as Whole Time Director - Business Development and Key Managerial Personnel for 5 years, effective October 01, 2026. - Mr. Manan Shah has over a decade of experience with the Ashapura Group and previously served as Managing Director in Orient Ceratech Limited. - He is the son of Promoter Mr. Chetan Shah and brother of Director Ms. Himani Shah.

- Appointed Mr. Manan Shah as Additional Director and Whole Time Director – Business Development for 5 years effective October 1, 2026. - Mr. Manan Shah designated as Key Managerial Personnel (KMP) and authorized for determining materiality of events/information. - Mr. Manan Shah has over a decade of experience with Ashapura Group and previously served as Managing Director in Orient Ceratech Limited. - Mr. Manan Shah is the son of Promoter Mr. Chetan Shah and brother of Director Ms. Himani Shah.

- Trading window closure for all Designated Persons effective from October 1, 2026. - Closure to remain in place until 48 hours after declaration of Q2 un-audited financial results for the quarter ending September 30, 2026. - Date of the Board Meeting will be communicated in due course.

- Company received an order on Sept 23, 2026, from Geology and Mining Department for alleged violation of Gujarat Minerals Rules, 2017. - Required to pay a penalty of ₹6,13,173. - Company plans to escalate with Appellate Authority and expects no material operational or financial impact.

- Board recommended a Final Dividend of ₹2.00 per Equity Share for FY26. - Record date for dividend entitlement is September 22, 2026. - Intimation regarding Tax Deduction at Source (TDS) on dividend payments, with details on rates and document submission.

- The 45th Annual General Meeting (AGM) of Ashapura Minechem Limited is scheduled for Tuesday, 29th September, 2026, at 3:00 P.M (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). - A web-link for the Annual Report for FY 2025-26 has been provided to shareholders whose email addresses are not registered.

- 45th AGM on September 29, 2026, at 3:00 p.m. (VC/OAVM) to approve FY26 financials and a 100% (Rs. 2/- per share) dividend. - Record date for dividend/e-voting: September 22, 2026. - Independent Director Smt. Neeta Shah resigned effective August 12, 2025.

- Declaration of Postal Ballot results on August 31, 2026, approving two special resolutions for Material Related Party Transactions (RPTs). - The RPTs are with Ashapura Holdings UAE FZE, Ashapura Minex Resources SA, and Societe Guineenne Des Mines De Fer SA. - Both resolutions passed with over 99.95% votes in favour.

- Members of Ashapura Minechem Limited approved two Ordinary Resolutions for Material Related Party Transactions (RPTs) via postal ballot/e-voting, with results declared on August 31, 2026. - Resolution 1 (approved with 99.9552% votes in favor): RPTs up to ₹3,54,000 Lakhs (₹3540 Cr) with Ashapura Minex Resources SA for FY 2026-27. - Resolution 2 (approved with 99.9550% votes in favor): RPTs up to ₹32,500 Lakhs (₹3250 Cr) with Societe Guineenne Des Mines De Fer SA for FY 2026-27. - All approved RPTs are to be carried out at arm's length and in the ordinary course of business.

- The Board approved convening the 45th AGM on September 29, 2026. - Mr. Chetan Shah, a Promoter Director, will not seek re-appointment as a director due to sub-judicial litigation. - He has been appointed as Chief – Strategy & Planning (KMP) effective October 1, 2026, with remuneration up to ₹2 Crores per annum.

- Q1 FY27 consolidated income from operations grew 19.2% YoY to ₹1,616 Cr. - Q1 FY27 EBITDA was broadly stable at ₹188.9 Cr YoY, but EBITDA margin contracted to 11.7% (from 13.8% YoY) due to higher fuel, marine logistics, and input costs. - Q1 FY27 PBT declined 1.4% YoY to ₹130.03 Cr. - Bauxite volumes for Q1 FY27 were 2.34 million tons, with EBITDA per ton improving sequentially to USD6.3. - The company maintains its full-year volume target (10-12 million tons) with a potential +/- 10% variance, aiming for USD1 billion bauxite sales by FY28. - It is confident of achieving or exceeding 15 million tons bauxite volume by FY28. - Port capacities expanded to a combined ~23 million tons (Boffa to 8MT, GSM to 10MT by Q4 FY27). - A bauxite washing plant (20,000 tons/day capacity) has been commissioned to enhance resource quality. - Short-term EBITDA per ton is expected around USD5.5-USD6, with long-term potential closer to USD10. - Planned Capex of ₹200 Cr for India businesses aims to drive long-term growth through value-added products. - Management remains optimistic about medium-to-long term bauxite demand due to new refineries coming online in China.

- Earnings Conference Call for Q1 FY2027 operational and financial performance was conducted on 19th August, 2026. - The audio recording of the call is available on https://www.ashapura.com/investor-call.php. - The call took place from 04:00 p.m. to 04:49 p.m. (IST). - No Unpublished Price Sensitive Information was shared during the call.

- Concall Schedule - Concall Date: Wednesday, 19th August 2026 - Concall Time: 4:00 - 4:45 PM, IST

- Ashapura Minechem Ltd.'s step-down subsidiary, Ashapura Holdings Fareast Pte. Ltd., Singapore, which was non-operational, has been dissolved. - The dissolution is effective from August 12, 2026, after voluntary liquidation proceedings.

New Filing detected. See link for details.

New Filing detected. See link for details.

- Company issued a Postal Ballot Notice to seek shareholder approval for two Ordinary Resolutions via e-voting. - E-voting will commence on August 2, 2026 (9:00 A.M.) and conclude on August 31, 2026 (5:00 P.M.). - The resolutions include approving material Related Party Transactions: - Up to ₹3,540 Crores with Ashapura Holdings UAE FZE and Ashapura Minex Resources SA for FY 2026-27. - Up to ₹325 Crores with Ashapura Holdings UAE FZE and Societe Guineenne Des Mines De Fer SA for FY 2026-27. - Both transactions are with step-down subsidiaries and are to be conducted at arm's length and in the ordinary course of business.

- Trading window for Designated Persons to close from July 1, 2026. - It will remain closed until 48 hours after the declaration of un-audited financial results for the quarter ended June 30, 2026. - The date of the Board Meeting for considering these results will be intimated later.

- Investor/analyst meeting rescheduled from 24th June 2026 to 30th June 2026. - The rescheduling is due to unavoidable exigencies.

- Investor Meet Schedule - Meet Date: Wednesday, June 24, 2026 - Mode of Meeting: In-person

- FY2026 was the best year in company history, with a 100% dividend recommended. - **FY27 Outlook:** India business is expected to maintain similar growth and EBITDA. Guinea business is projected to achieve approximately $700 million turnover (10-12 million tons at ~$70/ton). - **EBITDA Margin:** Q1 FY27 margins may be similar to Q4 FY26 due to elevated fuel/freight costs and geopolitical unrest but are expected to improve thereafter, especially post the Guinea bauxite quota system. - **Capex & Initiatives:** Planning approximately INR 150 crore capex for India business expansion, value-added products, and new bentonite leases. Evaluating Build-Operate-Transfer models for iron ore and bauxite beneficiation plants in Guinea (targeting upgrade of 40-50% Fe grade ore to 60%+). - **Guinea Operations:** Port capacity is expanding from 15 million tons to 20 million tons by year-end, with a long-term target of 27 million tons. The company has no obligation to set up a refinery in Guinea. - **Debt:** The company's focus is on not increasing debt.

- Ashapura Minechem Ltd. conducted an Earnings Conference Call for Q4 & FY2026 on June 4th, 2026, from 04:00 p.m. to 05:04 p.m. (IST). - The audio recording of the call is available on the company's website: https://www.ashapura.com/investor-call.php. - No Unpublished Price Sensitive Information was shared during the call.

Ashapura Minechem Ltd. announced an Earnings Conference Call to discuss the operational and financial performance for Q4 & FY2026. The call is scheduled for Thursday, 4th June 2026, from 4:00 p.m. to 4:45 p.m. (IST). Access details and management participants for the call are provided in the filing.

Consolidated Full Year FY2025-26 Revenue ₹5,237.1Cr vs ₹2,738.9Cr (▲91.2% YoY), EBITDA ₹673.6Cr vs ₹444.9Cr (▲51.4% YoY), PAT (Profit Before Tax & Exceptional Items) ₹449.1Cr vs ₹304.5Cr (▲47.5% YoY). EBITDA Margin 12.86% vs 16.24% (▼338bps). The Board recommended a 100% final dividend for FY2025-26, double the 50% paid in FY2024-25.

Consolidated Revenue ₹1,968.63 Cr vs ₹555.24 Cr (▲254.55% YoY), EBITDA ₹133.33 Cr vs ₹87.26 Cr (▲52.80% YoY), PAT ₹120.64 Cr vs ₹78.55 Cr (▲53.58% YoY). EBITDA Margin 6.77% vs 15.71% (▼894bps). The Board recommended a final dividend of ₹2.00 per equity share for the financial year 2025-2026.

Ashapura Minechem Ltd. reported strong Q4 FY26 consolidated financial results. Operating Revenue stood at ₹1,968.63 Cr vs ₹555.24 Cr (▲254.55% YoY), EBITDA was ₹133.33 Cr vs ₹87.26 Cr (▲52.80% YoY), and PAT was ₹120.64 Cr vs ₹78.55 Cr (▲53.58% YoY). However, EBITDA Margin contracted significantly to 6.77% from 15.71% (▼894bps), impacted by rising fuel, ocean freight costs, and higher input costs. The Board recommended a 100% final dividend (₹2 per equity share) for FY26, an increase from 50% in FY25.

Ashapura Minechem Limited declared results of a Postal Ballot on April 27, 2026. Members approved the adoption and extension of the Employee Stock Option Plan 2026, re-appointment of Shri Hemul Shah as Executive Director & CEO, and regularization of Shri Jagdish Shetty and Shri Wilson Mathais as Non-Executive Independent Directors.

Ashapura Minechem Limited declared on April 27, 2026, that members approved via postal ballot the adoption and extension of its Employee Stock Option Plan 2026, and the re-appointment of Shri Hemul Shah as Executive Director & CEO, all with overwhelming majority.