Ashoka Refineries Independent Director Tenure Completion

Key Event Details

Mr. Aditya Sharma (DIN: 08718848) completed his term as a non-executive independent director of the company effective from the end of the day on June 27, 2026.

Committee Membership Impact

Consequent to the completion of his tenure, Mr. Sharma has ceased to be a member of the Committees of the Board of Directors, specifically the Nomination and Remuneration Committee, with effect from June 27, 2026.

Reason for Cessation

The cessation of office is solely due to completion of his tenure as an Independent Director and is not on account of any resignation, removal, or disqualification.

Director Tenure Details

• Date of appointment: June 28, 2021
• Term of appointment: Five years
• Shareholding at cessation: Nil

Financial Impact

No financial impact disclosed. Mr. Sharma held no shares in the company at the time of cessation.

Additional Information

There are no other material reasons for cessation beyond completion of tenure. The disclosure was digitally signed by Garima Mogha, Company Secretary & Compliance Officer (Membership No.: A66541) on August 12, 2026.