Apar Industries Ltd — Board/Management Information 2024

Apr 30, 2024

SEC/3004/2024

- By E filing April 30, 2024

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	National Stock Exchange of India Limited"Exchange Plaza",C-1, Block G,Bandra-Kurla Complex,Bandra (E),Mumbai - 400 051Scrip Code: APARINDSKind Attn.: Listing Department	BSE LimitedCorporate Relations DepartmentPhiroze Jeejeebhoy Towers,Dalal Street,Fort,Mumbai - 400 001Scrip 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.

• ---------------------------------------------------------------------------------------------------------------------------- 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 the Company is scheduled to be held on Tuesday, May 14, 2024, inter-alia , to consider / approve, the following businesses :

1. Approval of Annual Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2024 (2023-24).

• 2 . Approval of Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended March 31, 2024 (2023-24).

3. Recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2023-24.

We had, vide our Letter no. SEC/2803/2024 dtd. March 28, 2024, informed the Exchanges about Closure of Trading Window of the Company for dealing in the Company's securities, as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, till the completion of 48 hrs. after the declaration / publication of the Financial Results for the fourth quarter and financial year ended March 31, 2024 (2023-24) which will be now till May 16, 2024.

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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

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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: 2024.04.30 16:15:25 +05'30'

(Sanjaya Kunder) Company Secretary