Ashoka Metcast Ltd - Board Meeting Outcome for Board Meeting Held On 15/06/2024

1. Appointed Mrs. Manjusha Rahul Salunke (DIN: 10666478), as an Additional Director (Independent Director Category) w.e.f. Saturday, 15th June, 2024 for a period of 5 (five) years subject to regularization by the shareholders at the ensuing general meeting. 2. Appointed Mrs. Payal Punit Pandya (Membership Number: A34657) as Company Secretary and Compliance Officer of the company w.e.f. 15th June, 2024.