Book Closure for the purpose of 41st Annual General Meeting of the Company

Ref.: APL/SEC/Reg. 42/2026 Date: 02nd September, 2026 Corporate Relationship Department, BSE Limited, 25th Floor, P J Towers, Dalal Street, Mumbai, Maharashtra, India, PIN-400001 Email: corp.relations@bseindia.com, corp.compliance@bseindia.com Scrip Code: 530899 Dear Sir / Madam, Subject: Intimation of Book Closure for the purpose of 41st Annual General Meeting (“Meeting” or “AGM”) of the Company. Reference: Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Book will remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026, (both days inclusive) for the purpose of 41st Annual General Meeting (“Meeting” or “AGM”) of the Company scheduled to be held on Tuesday, 29th September, 2026 at 11.00 A.M. at Registered Office of the company at 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301. Thanking You, Yours faithfully, For Asia Pack Limited Name: Lakshit Samar Designation: Company Secretary and Compliance Officer ICSI Membership No.: A64788 Copy to: National Securities Depository Limited, Central Depository Services (India) Limited, 301, 3rd Floor, Naman Chambers, G Block, Plot No. - C32, Unit No. A-2501, Marathon Futurex, Mafatlal Mills Bandra Kurla Complex, Bandra East, Mumbai - 400051 Compound, N.M. Joshi Marg, Lower Parel (E) Mumbai Mumbai City, Maharashtra, India, PIN-400013 Bigshare Services Private Limited Unit No. 526, Astralis Supernova, Sector 94, Noida Expressway Noida, District Gautam Buddha Nagar, Uttar Pradesh - 201301