Apcotex Industries Limited — Board/Management Information 2026

Mar 20, 2026

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20[th] March 2026

To, To, The Manager - Listing Department, Manager-Department of Corporate Services The National Stock Exchange of India Ltd, BSE Limited Exchange Plaza, 5th floor, Jeejeebhoy Towers, Plot no. C/1, “G” Block, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai - 400 001 Mumbai-400051 Symbol: APCOTEXIND Security Code: 523694

Dear Sir/ Madam,

Sub: Intimation of Board Meeting to be held on Friday, 27[th] March 2026

With reference to the captioned subject, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27[th ] March 2026, inter-alia, to consider, review and approve the general business operations of the Company.

Request you to kindly take the same on your records.

Thanking you,

For Apcotex Industries Limited

DRIGESH Digitally signed by DRIGESH PRAMOD PRAMOD MITTAL Date: 2026.03.20 MITTAL 16:56:03 +05'30' Drigesh Mittal Head - Company Secretary & Legal

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