Apar Industries Ltd — Share Issue/Capital Change 2024

Feb 19, 2024

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- SEC/1902/2024 By E Filing February 19, 2024

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

Sub : Intimation for Issue of Duplicate Share Certificate(s) / Letter(s) of Confirmation as per Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Ref : Our Letters SEC/0311/2023 dated November 3, 2023 and SEC/1611/2023 dated November 16, 2023

Dear Sir/Madam,

In continuation to our letters cited above, we wish to inform you that, in pursuance of the provisions of the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular: SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/ 2022/8 dated January 25, 2022, Link Intime India Private Limited, RTA of the Company, has issued duplicate share certificate(s) / letter(s) of confirmation on February 19, 2024, to the following Shareholder(s) / Applicant(s) upon compliance of necessary and required formalities.

Name of the Shareholder(s)	L. F. No(s).	Original Share Certificat **e No(s). **	Duplicate Share Certificate **No(s). **	Distinctive No(s).	No. of Shares
Gopal Krishna Mandal	00022062	172155	178129	35980546 – 35980565	20
Umedmal Bhandari	U0000386	163140	178130	24322561 – 24322566	6

This is for your information and record.

Thanking you,

Yours faithfully,

For APAR Industries Limited

Harishkumar Shamji Digitally signed by Harishkumar Shamji Malsatter Malsatter Date: 2024.02.19 19:21:41 +05'30' Harishkumar Malsatter

(Deputy Manager – Secretarial)

C.C. : Link Intime India Private Limited, Vadodara – For your Information

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