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Apar Industries Ltd Share Issue/Capital Change 2024

Feb 7, 2024

61163_rns_2024-02-07_2765c812-e5a3-4f82-a8eb-94ea046d4601.pdf

Share Issue/Capital Change

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SEC/0702/2024 By E-Filing February 7, 2024

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National Stock Exchange of India Limited“Exchange Plaza”,C-1, Block G,Bandra- Kurla Complex,Bandra (E),Mumbai - 400 051.Scrip Code : 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 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/3110/2023 dated October 31, 2023, SEC/3009/2022 dated September 30, 2022 and SEC/2909/2023 dated September 29, 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 7, 2024, to the following Shareholder(s) / Applicant(s) upon compliance of necessary and required formalities.

Name of theShareholder(s) L. F. No(s). OriginalShareCertificateNo(s). DuplicateShareCertificateNo(s). Distinctive No(s). No. ofShares
Salim DaudbhaiTirtoiya S0000017 140123,140124And161307 178126 1973585 – 1973594,1973595 – 1973596And24308257 – 24308260 16
Abhay N Kothari A0001041 102112And102113 178127 633448 – 633457And633458 – 633459 12
Lalit Kumar Bagri L0000104 158230 178128 24283714 – 24283717 4

This is for your information and record.

Thanking you,

Yours faithfully,

For APAR Industries Limited

Harishkum Digitally signed by Harishkumar Shamji Malsatter DN: c=IN, o=Personal, title=8193, 2.5.4.20=e53e878071d899901b79cc428e2d162e64fa439a154c61da2579 ar Shamji Malsatter 5ae409200a00, postalCode=390007, st=Gujarat, serialNumber=d3ab76fe749fc4eb8b1153cdb29c1f0a53ca896fad0c8a6f61c857cd83bd0131, cn=Harishkumar Shamji Malsatter Date: 2024.02.07 19:00:06 +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 [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