As attached

AMRAPALI INDUSTRIES LTD. September 2026 To, s BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400001 SECURITY CODE: 526241 || SECURITY ID: AMRAPLIN || ISIN: INE762C01021 || SERIES: EQ Dear Sir/ Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting Outcome Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that Board of Directors at their meeting held on Thursday, 03 September, 2026 at 17.45 and concluded at 18.05 has inter alia considered and approved: 1) Board’s Report along with its annexures for the Financial Year ending on March 31,2026 2) Re-appointment of Mr. Yashwant Amratlal Thakkar (DIN: 00071126) as Chairman and Managing Director of the Company 3) Notice convening 38% Annual General meeting of the Company. The Notice convening 38" Annual General Meeting shall be uploaded in the due course of time. The details required in terms of Regulation 30 read with, Para A of Part A of Schedule I1I of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are given in Annexure - L. We request you to take this intimation on your records. Thanking you, Yours faithfully, For, Amrapali Industries Limited Yashwant Amratlal Thakkar Chairman & Managing Director DIN: 00071126 Encl: a/a Regd. / Correspondence / Corporate Office : Amrapali House, Opp. Monte Cresto, Email : ail@amrapali.com Nr. Taj Hotel, Sindhu Bhavan Road, Web. : www.amrapalispot.com Bopal, Ahmedabad-380058. CIN : L91110GJ1988PLCO10674 Guijarat, India. T:+912717429100/01/02 AMRAPALI INDUSTRIES LTD. AMRAPA INDUSTRIES LTD. Annexure - I 1) Re-appointment of Mr. Yashwant Amratlal Thakkar (DIN: 00071126) as Chairman and Managing Director of the Company Reason for Change viz. Re-appointment as a Chairman and Managing Appointment, Director for the term of 3 (Three) years Resignation, Removal, Death or otherwise Date of Appointment / Re-appointment as a Chairman and Managing Cessation Director for the term of 3 (Three) Years w.e.f. 01 October 2026 Terms of Appointment Brief Profile Mr. Yashwant Amratlal Thakkar has more than 32 years of experience in the field of Bullion Business and Mining. Disclosure of | Mr. Rashmikant Amratlal Thakkar is sibling of the Relationships between | appointee Director Directors Disclosure of Debarred Mr. Yashwant Amratlal Thakkar is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other statutory authority Regd. / Correspondence / Corporate Office : Amrapali House, Opp. Monte Cresto, Email : ail@amrapali.com Nr. Taj Hotel, Sindhu Bhavan Road, Web. : www.amrapalispot.com Bopal, Ahmedabad-380058. CIN : L91110GJ1988PLC0O10674 Gujarat, India. T:+91 2717429100/01/02