Apar Industries Ltd - Board/Management Information 2025

==> picture [150 x 42] intentionally omitted <==

==> picture [115 x 10] intentionally omitted <==

SEC/2105/2025 By E-filing May 21, 2025 National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Corporate Relations Department, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex, Dalal Street, Bandra (E), Fort, Mumbai – 400 051. Mumbai - 400 001. Scrip Symbol : APARINDS Scrip Code : 532259 Kind Attn.: Listing Department Kind Attn. : Corporate Relationship Department

Ref.: Our Letter No. SEC/1405/2025 dated May 14, 2025 and Exchange email dated May 21, 2025

Subject: Outcome of Board Meeting - Change in Designation and appointment of Mr. Rishabh Kushal Desai (DIN : 08444660) Non-Independent Director (Non-Executive) as a Whole Time Director of the Company.

_____________________________________________________________________________

Dear Sir/Madam,

This has reference to the Outcome of the Board Meeting held on May 14, 2025, submitted by the Company i.e. APAR Industries Limited and the clarificatory e-mail received from the National Stock Exchange of India Limited (NSEIL) on May 21, 2025.

In compliance with the circulars issued by BSE Limited and NSEIL on June 20, 2018, and based on the affirmation given by Mr. Rishabh K. Desai, we hereby confirm that Mr. Rishabh K. Desai is not debarred from holding the office of director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority.

We request you to take the said affirmation on your record. The same shall also be made available on the website of the Company at www.apar.com.

Thanking you,

Yours faithfully, For APAR Industries Limited SANJAYA Digitally signed by SANJAYA RAJU KUNDER DN: c=IN, o=Personal, title=7428, 2.5.4.20=64ab945fcd681f91dc6d7d98c7b9 cc199f061674ea015f0ce11b898e2cd7dbb0 RAJU , postalCode=400083, st=Maharashtra, serialNumber=0cc5c938eb4e54110332d07 255e723e3bd1a6849c5d87c4f34e5bec353 KUNDER 3aa715, cn=SANJAYA RAJU KUNDER Date: 2025.05.21 17:38:44 +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 [email protected] www.apar.com Regd. Office: 301/306, Panorama Complex, R. C. Dutt Road, Alkapuri, Vadodara - 390007, India +91 265 6178 700/6178 709 [email protected] www.apar.com CIN: L91110GJ1989PLC012802