Outcome of Board Meeting

APOLLD GUJARAT APOLLO INDUSTRIES LIMITED The Capital 2, 1403-1405, Science City Road, Sola, Ahmedabad-380 060, Gujarat, India. Tel. +91-79- 45025438, Email ID:cs@gapollo.net September 03, 2026 Dy. General Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relation Department, Exchange Plaza,Bandra Kurla Complex, P.). Towers, Dalal Street, Fort, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 522217; Scrip Symbol: GUJIAPOLLO | Scrip Symbol: GUJAPOLLO Subject: Outcome of Board Meeting Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today as follows: 1. The Board of Directors of the Company has approved the notice of 39 Annual General Meeting (AGM) of the Company and the Annual General Meeting is to be held on Monday, 28t September, 2026 at 11.00 A.M. in physical mode, at the registered office of the Company; 2. The Board has fixed the Record date as Monday, 21%t September, 2026 as a record date for the purpose of payment of Dividend and for the purpose of AGM; 3. The Board of Directors of the Company has appointed Mr. Ashish Shah, Practicing Company Secretary (Membership No. F-5974) and proprietor of M/s. Ashish Shah &; Associates, Ahmedabad to act as the scrutinizer for conducting the Remote E-voting process and voting through Ballot Paper at the AGM in a fair and transparent manner. 4. Approved in-principle the sale of the Company’s investment in Credo advanced Chemicals Limited to Mr. Naman Madhav Patel for a total consideration of ¥37,63,20,000/- (Rupees Thirty Seven Crores Sixty Three Lakhs Twenty Thousand only), subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) and subject to the terms and conditions set out in the Sale Purchase Agreement (SPA). * The key details of the transaction, as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated July 11, 2023 and last updated on January 30, 2026, are as follows: Sr. | Particulars Information submitted by No. Management a. the amount and percentage of the turnover or revenue | 1,34,40,000 Equity shares of or income and net worth contributed by such unit or | Rs. 10/- each consisting of division or undertaking or subsidiary or associate | 17.96% of total share capital company of the listed entity during the last financial | of Credo advanced Chemicals year; Limited The % of the Turnover and Net worth contributed by Credo Advance Chemicals Limited to the overall Turnover and Net Worth of Registered office: Block No.: 486,487, 488, Mouje Dholasan, Taluka & District Mehsana -382 732. Gy CIN: L45202GJ1986PLCO09042 o www.apollo.co.in e cs@gapollo.net e Tel:72280118 @D ’% AHMEDAB o KT’ZS P APOLLO GUJARAT APOLLO INDUSTRIES LIMITED The Capital 2, 1403-1405, Science City Road, Sola, Ahmedabad-380 060, Gujarat, India. Tel. +91-79- 45025438, Email ID:cs@gapolio.net the Company during the last financial year is 7.92%. b. date on which the agreement for sale has been | 03/09/2026 entered into; c. the expected date of completion of sale/disposal; Within 90 days from the date if approval from the shareholders d. consideration received from such sale/disposal; After completion of transaction e. brief details of buyers and whether any of the buyers | M. Naman Madhav Patel belong to the promoter/ promoter group/group | being non related party companies. If yes, details thereof; f. whether the transaction would fall within related party | No transactions? If yes, whether the same is done at “arm’s length”; g. whether the sale, lease or disposal of the undertaking | Yes this sale, lease or is outside Scheme of Arrangement? If yes, details of | disposal of the undertaking is the same including compliance with regulation 37A of | outside Scheme of LODR Regulations. Arrangement. The Company will ensure to comply Regulation 37A of SEBI LODR Regulation at the ensuing General Meeting of the Company. h. additionally, in case of a slump sale, indicative | NA disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale. 5. The timings of the Board of Directors’ meeting: Commencement of the Meeting 3.00 pm Conclusion of the Meeting 4.00 pm Kindly accept this letter in compliance with the requirements of the Listing Regulations. We request you to disseminate this information to the public. Thanking You, For GUJARAT APOLLO INDUSTRIES LIMITED Neha Chikani Shah [M’ship No:A-25420] Company Secretary & Compliance Officer Registered office: Block No.: 486,487, 488, Mouje Dholasan, Taluka & District Mehsana -382 732. Gujarat, India. CIN: L45202GJ1986PLC0O09042 e www.apollo.co.in e cs@gapollo.net » Tel:7228011811