Apar Industries Ltd — Board/Management Information 2024

Jul 20, 2024

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SEC/2007/2024	By E-FilingJuly, 20 2024	By E-FilingJuly, 20 2024
National Stock Exchange of India Limited“Exchange Plaza”,C-1, Block G,Bandra- Kurla Complex,Bandra (E),Mumbai – 400 051.Scrip Symbol : APARINDSKind Attn.: Listing Department		BSE LimitedCorporate Relations Department,Phiroze Jeejeebhoy Towers,Dalal Street,Fort,Mumbai - 400 001.Scrip Code : 532259Kind Attn. : Corporate Relationship Department

Sub. : Intimation of Board Meeting Date

Listing Regulation : Reg. 29 and all other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015, as amended from time to time.

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Dear Sir / Madam,

Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of APAR Industries Limited (the Company) is scheduled to be held on Tuesday, July 30, 2024, inter-alia , to consider / approve, the Un-audited Financial Results of the Company, on Standalone as well as on Consolidated basis, for the First Quarter and Three Months’ period ended June 30, 2024 of the current financial year 2024-25.

Further, we had, vide our Letter no. SEC/2806/2024 dtd. June 28, 2024, informed the Exchanges about the Closure of Trading Window of the Company for dealing in the Company's securities, as required under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, from Monday, July 01, 2024 till the completion of 48 hours after the declaration / publication of un-audited financial results of the Company for the first quarter and three months’ period ended June 30, 2024 of the current financial year 2024-25, which will now be till Thursday, August 01, 2024.

Please bring the above to the notice of members and investors.

Thanking you, Yours faithfully,

For APAR Industries Limited

SANJAYA RAJU KUNDER Digitally signed by SANJAYA RAJU KUNDER DN: c=IN, o=PERSONAL, title=7428, pseudonym=9fdeb5687d624d869f090b9361568600, 2.5.4.20=e1e7d44fe70d01431f3f8f9fbc5d579df83d4f144d97b964a056b828176242b3, postalCode=400083, st=Maharashtra, serialNumber=0cc5c938eb4e54110332d07255e723e3bd1a6849c5d87c4f34e5bec3533aa715, cn=SANJAYA RAJU KUNDER Date: 2024.07.20 10:47:38 +05'30'

(Sanjaya Kunder) Company Secretary

APAR Industries Limited

Corporate Office : APAR House, Corporate Park, V. N. Purav Marg, Chembur, Mumbai - 400 071, India +91 22 2526 3400/6780 0400 corporate@apar.com www.apar.com Regd. Office: 301/306, Panorama Complex, R. C. Dutt Road, Alkapuri, Vadodara - 390007, India +91 265 6178 700/6178 709 apar.baroda@apar.com www.apar.com CIN: L91110GJ1989PLC012802