Board Meeting Announcement for Ashoka Metcast Ltd - Jul 4, 2025

Inter alia, to consider and approve:- 1. Increase in Authorized Share Capital of the Company, subject to approval by members. 2. Postal ballot notice for the above mentioned agenda. 3. Appointment of scrutinizer to conduct postal ballot process and scrutiny of postal ballot voting along with e-voting results. 4. Any other agenda with the permission of Chair.