Apar Industries Ltd — AGM Information 2021

Jul 10, 2021

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SEC/1007/2021	SEC/1007/2021	By E-Filing 10thJuly, 2021	By E-Filing 10thJuly, 2021	By E-Filing 10thJuly, 2021
	National Stock Exchange of India Ltd. “Exchange Plaza”, C-1, Block G, Bandra- Kurla Complex, Bandra (E), Mumbai – 400 051. Scrip Symbol : APARINDS Kind Attn.: The Manager, Listing Dept.			BSE Ltd. Corporate Relationship Department, 27thFloor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code : 532259 Kind Attn. : Corporate Relationship Dept.

Sub: Submission of publication of advertisement regarding 32[nd] Annual General Meeting in the newspapers (Pre-despatch)

Ref: Intimation under Regulation 30 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

Dear Sir,

Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the copies of newspaper advertisement published in Business Standard, (English language newspaper having Nationwide Circulation) and Vadodara Samachar, (Gujarati language newspaper) at Vadodara, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 and Circular No. 02/2021 dated January 13, 2021, intimating that 32[nd] Annual General Meeting (AGM) of the Company will be held on Friday, August 13, 2021 at 2.30 pm (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

This is for your information and record.

Thanking you,

Yours faithfully. For APAR Industries Limited

HARISHKUMAR SHAMJI MALSATTER Digitally signed by HARISHKUMAR SHAMJI MALSATTER DN: c=IN, o=Personal, pseudonym=fe992165aa566f3cb7ea8f5629d02f131bb6188f45d58684bdc41599ba65c8b7, 2.5.4.20=e53e878071d899901b79cc428e2d162e64fa439a154c61da25795ae409200a00, postalCode=390007, st=GUJARAT, serialNumber=d3ab76fe749fc4eb8b1153cdb29c1f0a53ca896fad0c8a6f61c857cd83bd0131, cn=HARISHKUMAR SHAMJI MALSATTER Date: 2021.07.10 11:59:29 +05'30' (Harishkumar Malsatter) Assistant Manager – Secretarial & Legal

Encl. : As above

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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A¡V$g¡ L¡$ L$p¡fp¡“p bpmL$“p Ap^pf b“hp“p¡ k¡hp eo Ap‘hpdp„ ‘Z Aph¡gu R>¡. AphL$pf k„bp¡^“dp„, ApQpe®A¡ dp„ dpsp r‘sp“y„ Ahkp“ ’sp Ap fpÄe kfL$pf¡ Apv$ep£ R>¡.L$p¡fp¡“p 14 hj®’u D‘f“u he“p bpmL$p¡ ipmp“u 60 hj®“u L$urs®‘|Z® kaf ‘f r“fp^pf ’e¡gp bpmL$ “u he 21 dlpdpfu“p Ap k„¾$dZ v$frdep“ S>¡ dpV$¡ hp¡L¡$i“g spgud A“¡ 18 hj®’u âL$pi ‘pX$ép¡ lsp¡. s¡dZ¡ õL|$g“p hj® ’sp ky^u fpÄe kfL$pf v$f drl“¡ bpmL$p¡“p dpsp-r‘sp b„“¡“y„ Ahkp“ D‘f“p bpmL$p¡“¡ õL$ug X¡$hg‘d¡ÞV$ ApÛõ’p‘L$p¡, ‘|h® hluhV$L$sp®Ap¡ A“¡ 4000 “u klpe Aphp bpmL$ “¡ ’ey„ R>¡ s¡hp bpmL$p¡“p cfZ‘p¡jZ, spgud ‘Z dy¿ed„Óu bpm k¡hp õV$pa¡ õL|$g“p rhL$pkdp„ Ap‘¡gp Ap‘i¡. dy¿eâ^p“ rhS>ecpB rinZ, Apfp¡Áe A“¡ õhfp¡S>Npfu ep¡S>“p A„sN®s Ap‘hp“u rhi¡j ep¡Nv$p““¡ epv$ L$fu“¡ s¡d“¡ A„S>gu ê‘pZuA¡ ku.A¡d. L$p¡d“ d¡“ sfuL¡$ dpV$¡ spgud-gp¡“ A“¡ klpe ‘|fu Å¡NhpC L$fhpdp„ Aphu R>¡. Ap“p ‘pW$hu lsu. s¡dZ¡ k„fnZ d„Ópge fpÄe“p rhrh^ kdpS>-hNp£ kpd¡ ‘pX$hp Ap ep¡S>“p iê L$fu R>¡. ‘qfZpd¡ ìehkpegnu rinZdp„ kp’¡ kdS|>su L$fpf ‘f lõspnf L$fhp dy¼s d“¡ k„hpv$-Np¡›$u dpV$¡ i{ L$f¡gu hX$pâ^p“ “f¡ÞÖcpB dp¡v$u“p “¡s©Ðh“u ‘Z r“fp^pf bpmL$p¡“¡ sS>osp bv$g fpÄe âs¹e¡ L©$sosp“u cph“p dp¡L$mp d“¡ k„hpv$ i©„Mgp“u h^y A¡L$ A¡“.X$u.A¡ kfL$pf“¡ kam kps hj® dmi¡. f1 hj® ‘|Z® L$ep® bpv$ ‘Z ìe¼s L$fu lsu. Ap“p’u õL|$gdp„ rhíh L$X$u k„‘ß L$fu lsu. sv$A“ykpf, ‘|Z® ’hp Ahkf¡ Ap "dy¿ed„Óu S>¡ eyhL$-eyhsuAp¡ DÃQ Aæepk L$np“p ^p¡fZp¡ gphu“¡ A¡L„$v$f¡ õL|$g“p¡ dy¿eâ^p“¡ L$p¡fp¡“p k„¾$dZ“p Ap bpm k¡hp ep¡S>“p' NyS>fpsdp„ kp’¡ Å¡X$pe¡gp lp¡e s¡d“¡ Aæepk“p rhL$pk L$fhpdp„ dv$v$ dmu fl¡i¡. L$pmdp„ S>¡dZ¡ ‘p¡sp“p dpsp-r‘sp“u L$p¡fp¡“p’u dpsp-r‘sp N|dphu Q|L¡$gp hj® A’hp s¡d“u f4 hj®“u Jdf kp„õL©$rsL$ L$pe®¾$ddp„, L¡$X¡$V$ q¾$í“p hpY$¡f¡ R>ÓR>pep Nydphu R>¡. L$p¡fp¡“p’u dpspr“fp^pf bpmL$p¡ âs¹e¡ k„‘|Z® ‘|fu ’pe A¡dp„’u S>¡ hl¡gy„ lp¡e Ðep„ kfõhsu h„v$“p ‘f kp¥“¡ d„ÓdyÁ^ L$fu r‘sp“y„ Ahkp“ ’sp„ r“fp^pf bÞep k„h¡v$“p’u iê L$fhpdp„ Aphu R>¡. ky^u ApaV$f L¡$f ep¡S>“p AÞhe¡ v$f v$¡“p{„ “©Ðe fS|> L$ey¯ lsy„ A“¡ Ðepfbpv$ R>¡ s¡hp bpmL$p¡“¡ dy¿eâ^p“ NyS>fps¡ bpmL$p¡“p bpm‘Z’u drl“¡ ê. 6,000“u klpe“p¡ gpc õL|$g“p rinL$p¡ A“¡ L¡$X¡$V¹$k¡ â¡fZpv$peL$ r“hpkõ’p“¡ bp¡gphu“¡ s¡d“u kp’¡ gB“¡ fp¡S>Npf dmsp„ ky^u“u khp¯Nu ‘Z Ap‘hpdp„ Aphi¡. A¡V$g¡ L¡$, Nusp¡ Npep lsp. Ap âk„N¡, qaëX$ gpNZukcf k„hpv$ r‘s©hpÐkëe L$ëepZ ep¡S>“p iê L$fhp“u ‘’v$i®L$ sdpd âL$pf“p õ“psL$ A“¡ dpi®g k¡d dpZ¡L$ip¡, qaëX$ dpi®g cph’u L$ep£ lsp¡. fpÄe“p 33rS>‰pAp¡dp„’u Aphp 3‘ S>¡V$gp ‘l¡g L$fu R>¡ A¡d ‘Z s¡dZ¡ S>Zpìey„lsy„. S>¡d“p dpsp-r‘sp b„“¡“y„ A“yõ“psL$ L$np“p Aæepk¾$dp¡ Apep¡S>“p dpV$¡ dpÞe NZpi¡. L¡$.A¡d. L$qf‘¹‘p A“¡ cpfsuehpeyk¡“p“p dpi®g AS|>®“tkl“p‘¡B[ÞV$„N“y„ A“phfZ L$fhpdp„ Apìey„ ‘f¡i fphg, aflp“ A¿sf, d©Zpg W$pLy$f A“¡ lsy„. Åd“Nf“p kp„kv$ ‘|“db¡“ dpX$d¡ s¡d“p k„bp¡^“ v$frdep“ L$üy„ lsy„ L¡$,

R|>V$pR>¡X$p bpv$ ‘ГuA¡ buÅ g‚ L$fu g¡sp ‘|h® ‘rsA¡ T¡fu v$hp NV$NV$phu Ap‘Ops L$ep£ ðzkuËhk,Œk.9 fkhý‚h yýƒ™k𠃙Œk {k{÷ku yt„u™e òý …qðo …rŒ ¼kðuþ™u ÚkŒkt ðzkuËhk rsÕ÷k™k …kËhk AqxkAuzk ‚wÄe …nkutåÞku nŒku y™u Œuyku {k™r‚f rz«uþ™{kt ykðe Œk÷wfk™k ytƒkð „k{{kt AqxkAuzk ‚{ks™k ðze÷ku Œu{s ƒt™u „Þk nŒk su™k fkhýu ¼kðuþu ÷eÄk ƒkË {rn÷k™k ƒeS søÞkyu …rhðkh™k ðze÷ku ðå[u ‚{kÄk™™ku ykðuþ{kt ykðe™u Íuhe Ëðk ÷ø™ ™¬e ÚkR sŒk …qðo …rŒyu Íuhe fkuR yðfkþ ™ sýkŒk ¼kðuþ y™u „x„xkðe „Þku nŒku, suÚke Œu™e Ëðk „x„xkðe yk…½kŒ fÞkuo nŒku. Œu™e …Je™k AqxkAuzk ÚkÞk nŒk. ŒrƒÞŒ ÷ÚkzŒk yÄo ƒu¼k™ suðe su™u …„÷u …rhðkh{kt þkuf™e AqxkAuzk ƒkË …Je Œu™k 5 nk÷Œ{kt ‚khðkh yÚkuo ðzkuËhk ÷k„ýe ÔÞk…e nŒe. …kËhk …ku÷e‚u ð»ko™k …wºk™u ÷R™u r…Þh sŒe hne þnuh™e ¾k™„e nkuÂM…x÷{kt Ëk¾÷ yk {k{÷u „w™ku ™kutÄe™u ðÄw Œ…k‚ nŒe, íÞkh ƒkË …qðo …Je™wt yLÞ MÚk¤u fhðk{kt ykÔÞku nŒku, ßÞkt ‚khðkh þY fhe Au.ðzkuËhk rsÕ÷k™k …kËhk ƒeò ÷ø™ „kuXðkR „Þk nŒk. su Ëhr{Þk™ Œu™wt {kuŒ ™e…ßÞwt nŒwt. Œk÷wfk™k ytƒkð „k{ „k{{kt hnuŒk y™u nuh ‚÷q™™e Ëwfk™ ÄhkðŒk 27 ð»keoÞ ¼kðuþ {™nh¼kR ™kR™k 6 ð»ko …nu÷k ¿kkrŒ™e s ÞwðŒe ‚kÚku ÚkÞk nŒk. ™kR Ët…Œe™u 5 ð»ko™ku …wºk nŒku. ƒt™u ðå[u fkuR

fpL¡$i Ap¡dâL$pi dl¡fpA¡ hX$p¡v$fp kp’¡ syap““u hÃey®Ag rkV$u Vy$f iê L$fu hX$p¡v$fp, 09 A¡d¡Tp¡“ âpBd rhqX$ep¡ D‘f syap““p gp¢Q ‘l¡gp„ ‘f¡i fphg, aflp“ A¿sf, d©Zpg W$pLy$f A“¡ fpL¡$i Ap¡dâL$pi dl¡fp krls syap““u V$ud¡ hX$p¡v$fp kp’¡ hÃey®Ag rkV$u Vy$f“u iêAps L$fu lsu. ‘p¡sp“p âL$pf“u â’d hÃey®Ag Vy$fdp„ s¡Ap¡ duqX$ep, QplL$p¡ s¡dS> rhrh^ lufp¡ kp’¡ QQp® L$fsp„ Å¡hp dmi¡. qaëd“p dy¿e Arc“¡sp A“¡ L$p¡âp¡X$éykf aflp“ A¿sf¡ syap“ dpV$¡ s¡d“u â’d hÃey®Ag rkV$u rhrTV$ A„N¡ hps L$fsp„ S>Zpìey„ lsy„ L¡$, cpfs“p buÅ fpÄep¡“u dpaL$ NyS>fps kd©Ù k„õL©$rs A“¡ â¡fZpv$peu hpsp®Ap¡“u S>du“ R>¡. s¡ v$¡i“p L¡$V$gp„L$ dlp“ fdshufp¡“y„ Of R>¡ A“¡ s¡d“p ep¡Nv$p“’u Ap‘Z“¡ Nh® A‘ph¡ R>¡. A¡L$ âp¡X$éykf A“¡ A¡¼V$f sfuL¡$ d“¡ hX$p¡v$fp“p õ’pr“L$ duqX$ep kp’¡ QQp® L$fhp“u sL$ dmhp A„N¡ lº„ Myi Ry>„, S>¡“p’u lº„ s¡d“¡ syap““u ‘phfazg A“¡ â¡fZpv$peu õV$p¡fu A„N¡ ÅZL$pfu Ap‘u i¼ep¡ Ry>„. Ap hjp£dp„ fpÄe sfa’u dm¡gp â¡d A“¡ klep¡N“¡ Å¡hp¡ Ap“„v$ Ap‘¡ R>¡. s¡dZ¡ Dd¡ey¯ lsy„ L¡$, syap“ kp’¡ d¢ iu¿ey„ R>¡ L¡$ A¡L$ ìer¼s ipfuqfL$ fus¡ Nd¡ s¡V$gp¡ dS>b|s lp¡e, ‘f„sy bp¡¼kf lp¡hy„ L„$BL$ AgN S> hps R>¡. d¢ 8’u9 drl“p kMs ipfuqfL$ spgud gu^u R>¡ A“¡ Ap c|rdL$p dpV$¡ dp“rkL$ fus¡ kˆ bÞep¡ Ry>„. Ap c|rdL$p dpfp úv$e“u M|bS> “ÆL$ R>¡. A¡d¡Tp¡“ âpBd rhqX$ep¡ Üpfp A¡¼kg A¡ÞV$fV$¡B“d¡ÞV$ A“¡ ApfAp¡A¡d‘u r‘¼Qk® kp’¡ âk¹sys syap“ A¡L$ â¡fZpv$peu õ‘p¡V¹$k® X²$pdp R>¡, S>¡“¡ qfs¡i rk^hp“u, fpL¡$i Ap¡dâL$pi dl¡fp A“¡ aflp“ A¿sf¡ âp¡X$éyk L$fu R>¡.

(dprlsu-hX$p¡-412-21-22)

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