Publication of AGM Notice and Book Closure dates in the News Papers

THE ANDHRA PETROCHEMICALS LIMITED Regd. Office : VENKATARAYAPURAM (Tanuku) - 534 215 West Godavari Dist. (A.P.) Tel : 08819-220975, 224755, 224911 (7 Lines) No. APL/SEC/42-AGM/2026 Fax : 08819-224168 E-mail : investors @ theandhrapetrochemicals.com The Relationship Manager, CIN : L23209AP1984PLC004635 Corporate Relationship Department Website : www.theandhrapetrochemicals.com The Bombay Stock Exchange Ltd, 1* Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, FORT, MUMBAI - 400 001 3 September 2026 Dear Sirs, Sub: Publication of 42" Annual General Meeting (AGM) & Book Closure dates in the News Papers Ref: Scrip Code: 500012 We have published the 42.7 AGM Date in the “The Hindu, Business Line” (English) dt. 2.9.2026 and in “Andhra Jyothi” (Telugu) dt. 2.9.2026. Scanned copies of the same are attached herewith for your record. Thanking you, Yours faithfully, for THE ANDHRA PETROCHEMICALS LIMITED, ~ ADINARAYANA= (G. Adinarayana) Chief Financial Officer & Company Secretary Encl: as above AIP Bae ale wae elena forme TR Se) eC Rit Mad SNeES Z-Vo1 0] Pm oY)C U eat} 215 L 6 West Godavari District, Andhra Pradesh, Phone: 08879 = 224755, Website wF wa wx: t0 he8 a8 n1 d9 h- r2 a2 p4 e1 tr6 o8 heE m-m iai cl ali snv .e cs oto mr ,s ia Irh Ne -a Ln 2dh 3r 2a 0p 9et Ar Pa 1c 9h 8em 4i Pc La Cls 0. 4c 6o 3m AOTICE OF 42n@ ANNUAL GENERAL MEETING & E- VOTING -| CNo ot mi pce a nyis h wie lr l eb by e hg ei lv de n on th Wat e dt nh ee s d4 a2 y" , A tn hen ua 2l 3 rd Ge Sn ee pr ta el m bM ee re ,t i 2n 0g 2 6 (A atG M 3) . 00o f p.t mh .|e | at the ASL Meeting Hall, upstairs of Canteen Building of The Andhra Sugars Ltd., Venkatarayapuram, Tanuku - 534215, to transact the business as set out in the Notice of AGM which has been sent along with the 42nd Annual Report for the Financial Year 2025-26 through e-mail to the Members who have regis-| | tered their ¢-mail IDs, in compliance with MCA Circulars and SEBI Circulars. The Annual Report along with the Notice Is posted on the website of the Company www.theandhrapetrochemicals.com and also on the website of tha evoting agency COSI. www.edslindia.com. Members of the Company are further no- tified as under: Pursuant to Section 108 of the Companies Act and Regulation 44 of the SEB! Listing Regulations, the Company is providing remote e-vot- ing facility to the Members of the Company to enable them to cast their votes electronically on the items of the business / Resolutions mentioned in the Notice of AGM, E-voting is optional. Remote e-voting will commence on 20.9,2026 from 9 a.m., and ends on 22.9.2026 at 5 p.m. and shall not be available thereafter. The e-voting rights of the Members / Seneficial Owners on the Equity Shares heid by them shall be reckoned as.on 18" September, 2026 being the cut-off date for the purpose. Members of the Company holding Shares either in Physical or Dematerialized form as on the cut-off date may cast their vote elec- tronically through remote e-voting. Instructions for casting of votes through remote @-voting are available in the enclosure to the Notice of AGM and on the website of the Com- pany www.theandhrapetrochemicals.com as well as on the website of the e-voting agency CDSL www.evotingindia.com. Kindly note that once Members have cast their votes through remote e-voting, they cannot modify the vote so cast or vote on Poll at the AGM. However t bh ee ry c wa hn a ht at ve en d nt oh te cM ase te ti thn eg a vn od esp ar tt hi rc oi upa gt he ri en mt oh te di es -vc ou ts is ni go ns c. M ee xm er= cise their votes at the AGM. As per the Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/ MIRSD/MIRSD-PoD-1/P/CIR/2023/37 Dated 16th March, 2023, the holders of physical shares shall mandatorily fur- nish their PAN, Nomination, Contact details, Bank Account details and Specimen Signature in the prescribed Forms, viz., ISR-1, ISR- 2, ISR-3, SH-13, SH-14, (as applicable). Necessary formats of the above mentioned Forms are available on the Company's website www.theandhrapetrochemicals.com. For any grievance / query relating to e-voting, Members are requested to contact Sri G. Adinarayana, Chief Financial Of ficer & Company Secretary, at Phone No. 08819-224755 or e-mail: investors@theandhrapetrochemicals.com. - By order of the Board for THE ANDHRA PETROCHEMICALS LIMITED Place: Venkatarayapuram (Pendyals Narendranath Chowdary) Date: 31-8-2026 Managing Director VIJAYAWADA businesslinc. WEDNESDAY - SEPTEMBER 2 - 2026 CERTIFIED TRUE COPY For The Andhia Petrochemicals Limited (G. ADINARAYANA) Chief Financial Officer & Company Secretary _THE ANDHRA PETROCHEMICALS LIMITED Regd. Office: Venkatarayapuram, TANUKU - 534 215 West Godavari Disirict, Andhra Pradesh, Phone: 0601! PLFA Fax. 08819-224168 E-mail: investors@theandhrapetrochemicats.com Website: www, theandhrapetrochemicals.com ol EPRMTI LCamaEr kta) SOLIS GOS Sousa Sends (AGM) 28 BRowd voswss de sx DPR 3 00Mowete Sokoorchisso, Sowts-534215 SO 8 soir! DEES Th sqHodS iso B sodXyS'O ASl Sook BES eorsescis| satsireor FES adgpes'o® MCA Seyote Soaks SER Heged s s | wrbresorm, a6 s-ahondinws ech Srheha Sahess 2025-26 wea] ROGHTAS 423 arQe OSOLS* drew Sodods AGM SSHS AOA darn Boyes deéroderns ce Bhky aigndos. Pana’ den was oF 333 adad www theandhrapetrochemicals.com & xsGcahi & LGoA & na CDSL www.cdslindia.com 6° sra- S85 Jubadod, soba x pees Ca Sots Ogore Bdubdabachebod. 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