ASHAPURMIN

- 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 - No Unpublished Price Sensitive Information was shared during the call.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.