Ashoka Metcast Ltd

In continuation to our communication dated 1st October 2024 informing the date of Board Meeting we hereby submit that the Board of Directors of the Company at its meeting held today i.e. 10th October 2024 considered and approved the following:1) Unaudited Standalone and Consolidated Financial Results Statement of Assets and Liabilities Cash Flow Statement for the quarter and half year ended 30th September 2024 along with Limited Review Report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.2) Appointed Mrs. Leena Ashok Shah (DIN: 02629934) as Managing Director of the Company to hold the office for continuous period of 5 years i.e. 10th October 2024 to 9th October 2029 subject to approval of members at the General meeting.3) Appointed Mrs. Payal Shalin Shah (DIN: 07071877) as Additional Non-Executive Director of the Company w.e.f. 10th October 2024.