Ashapura Minechem Ltd Share Price

AGM Date: 30 Dec 2020

Purswant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Annual Report of the Company for the financial year 2019-2020. This is to inform you that - 1) The 39th Annual General Meeting (AGM) of the Members of Ashapura Minechem Limited be convened on Wednesday, 30/12/2020, at 3.00 p.m. through Video Conferencing or Other Audio Visual Means (VC/OAVM). 2) Pursuant to Section 91 of the Companies Act, 2013 & Rules made thereunder read with the SEBI(LODR) Regulations 2015, the Register of Members and Transfer Books of the Company will remain closed from 24/12/2020 to 30/12/2(both days inclusive), for the purpose of AGM. 3) The cut-off date for the purpose of remote E-voting is 23rd December, 2020. 4) The remote e-voting period will commence from 27th December, 2020 at 9.00 a.m. and ends on 29th December, 2020 at 5.00 p.m. Please find enclosed herewith copies of the Notice of Annual General Meeting, as published in the Newspapers, viz. Free Press Journal & Navshakti on 8th December, 2020. The same has also been made available on the Company's website viz. www.ashapura.com. Kindly take the above on record. (As per BSE Announcement Dated on 9/12/2020) PROCEEDINGS OF THE 39TH ANNUAL GENERAL MEETING OF ASHAPURA MINECHEM LIMITED Enclosed herewith is the scrutinizer''s report signed by Mr. Virendra Bhatt, Scrutinizer appointed for the process and counter-signed by Mr. Chetan Shah, Executive Chairman, as required under the provisions of Section 108 and 109 of the Companies Act, 2013 read with applicable rules thereon. Ashapura Minechem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 12/31/2020)

AGM Date: 29 Sep 2021

AGM 29/09/2021 1) The 40th AGM of the Members of Ashapura Minechem Limited be convened on 29/09/2021 at 12.00 p.m .through Video Conferencing or Other Audio Visual Means 2)Pursuant to Sec 91 of the Companies Act, 2013 & Rules made thereunder read with the SEBI (LODR) Reg. 2015, the Register of Members and Transfer Books of the Company will remain closed from 23/09/2021 to 29/09/2021 (both days inclusive), for the purpose of AGM. 3)Further, the dividend, if declared at the AGM, will be paid after 29/09/2021, to those Members whose name appears on the Register of Members of the Company on close of business hours on 22/09/2021 (Record Date). 4)The cut-off date for the purpose of remote E-voting is , 22/09/2021. 5)The remote e-voting period will commence from 25/09/2021 at 9.00 a.m. & ends on 28/09/2021 at 5.00 p.m. Please find enclosed herewith copies of the Notice of AGM, as published in the Newspapers. The same has also been made available on the Co's website viz.www.ashapura.com. The dividend, if declared at the AGM, will be paid after 29th September, 2021, to those Members whose name appears on the Register of Members of the Company on close of business hours on Wednesday, 22nd September, 2021 (Record Date). Proceedings of the 40th Annual General Meeting of the Company held on 29th September 2021. SCRUTINIZER REPORT VOTING RESULTS (As Per BSE Announcement Dated on 9/30/2021 6:10:34 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 The dividend, if declared at the AGM, will be paid after 29th September, 2022, to those Members whose name appears on the Register of Members of the Company on close of business hours on 22nd September, 2022 (Thursday) (Record Date). Please find enclosed herewith copies of the Notice of Annual General Meeting, as published in the Newspapers, viz. Free Press Journal & Navshakti on 7th September, 2022. The same has also been made available on the Company's website viz. www.ashapura.com. Pursuant to Section 91 of the Companies Act, 2013 and Rules made thereunder read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Transfer Books of the Company will remain closed from 23rd September, 2022 (Friday) to 29th September, 2022 (Thursday) (both days inclusive) for the purpose of AGM. (As per BSE Announcement Dated on 7/9/2022) 1) The 41st Annual General Meeting (AGM) of the Members of Ashapura Minechem Limited be convened on Thursday, 29th September, 2022 at 12.30 p.m. (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM). 2) Pursuant to Section 91 of the Companies Act, 2013 and Rules made thereunder read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Transfer Books of the Company will remain closed from 23/09/2022 to 29/09/2022 (both days inclusive) for the purpose of AGM. 3) Further, the dividend, if declared at the AGM, will be paid after 29/09/2022, to those Members whose name appears on the Register of Members of the Company on close of business hours on 22/09/2022 (Record Date). 4) The cut-off date for the purpose of remote E-voting is 22/09/2022. 5) The remote e-voting period will commence from 26/09/2022 at 9.00 a.m. and end on 28/09/2022 at 5.00 p.m (As Per BSE Announcement Dated 08.09.2022) Proceedings of the AGM held on 29th September 2022. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

Convening of the 42nd Annual General Meeting of the shareholders of the Company on 29th September, 2023 Voting Results and Scrutinizers Report for the Annual General Meeting held on 29th September, 2023. (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Notice of 43rd Annual General Meeting (As Per BSE Announcement Dated on: 05/09/2024) Proceedings of 43rd Annual General Meeting of Ashapura Minechem Limited held on 30th September, 2024. (As per BSE Announcement dated on 30/09/2024)

AGM Date: 24 Sep 2025

Convening of the 44 th Annual General Meeting of the shareholders of the Company on 24 th September, 2025. Proceedings of 44th AGM (As Per Bse Announcement dated on 24/09/2025)