Brief Proceedings and Outcome of the 42nd Annual General Meeting held on 23.9.2026 at 3.00 p.m. at the Regd. Office of the Company.

THE ANDHRA PETROCHEMICALS LIMITED Regd. Office : VENKATARAYAPURAM (Tanuku) - 534 215 West Godavari Dist. (A.P.) Tel : 08819-220975, 224755, 224911 (7 Lines) Fax : 08819-224168 E-mail : investors @theandhrapetrochemicals.com CIN : L23209AP1984PLC004635 Website : www.theandhrapetrochemicals.com No. APL/SEC/42-AGM/2026 The Relationship Manager, Corporate Relationship Department The Bombay Stock Exchange Ltd, 1* Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, FORT, MUMBAI - 400 001 23 September 2026 Dear Sirs, Sub: Proceedings of the 42™ Annual General Meeting of the Company held on 23 September, 2026. Ref: Scrip Code: 500012 ekek Please find enclosed herewith, summarised proceedings of the 42" Annual General Meeting of the Company held on 23 September, 2026 at 3.00 p.m. pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for your kind perusal and record. Voting results of the AGM pursuant to Regulation 44(3) of the SEBI (LODR) Regulations will be filed separately. Thanking you, Yours faithfully, for THE ANDHRA PETROCHEMICALS LIMITED, (G. Adinarayana) Chief Financial Officer & Company Secretary Encl: as above SUMMARISED PROCEEDINGS OF 42"? ANNUAL GENERAL MEETING OF THE COMPANY The 42"? Annual General Meeting (AGM) of the Members of The Andhra Petrochemicals Ltd., (“the Company”) was held on Wednesday, 237 September, 2026 at 3.00 p.m. at the ASL Meeting Hall, Upstairs of Canteen Building of The Andhra Sugars Ltd., Venkatarayapuram, Tanuku — 534215, West Godavari District, Andhra Pradesh. Dr. P Kotaiah, Chairman of the Company, had passed away on 23 July, 2026. Members have observed two minutes silence as a mark of respect to Dr. P Kotaiah, Chairman. In view of the said demise of Chairman, Sri Pendyala Narendranath Chowdary, Managing Director of the Company, elected as Chairman by the Members and he chaired the Meeting and welcomed the Directors and Members for the Meeting. The requisite Quorum being present, the Chairman of the Meeting called the Meeting to order. Thereafter, the Chairman of the Meeting delivered his speech covering the Company’s performance during the Year 2025-26 and other developments of the Company. He informed the Members that the Company has provided e-voting facility from 20.9.2026 to 22.9.2026 and those who are present at the AGM and who have not exercised their votes electronically, were provided an opportunity to cast their votes at the Meeting through Ballot Paper. Sri Nekkanti S.R.V.V. Satyanarayana of M/s Nekkanti SRVVS Narayana & Co., Practising Company Secretaries, Hyderabad, Scrutinizer, conducted Poll proceedings. It was further informed that there would be no Voting by Show of Hands. The Notice of the AGM was read by Sri G Adinarayana, Chief Financial Officer & Company Secretary. The following Items of Ordinary and Special Business, as per the Notice of AGM dated 27" May, 2026 were transacted at the Meeting. Ordinary Business: 1. Receiving, consideration and adoption of the Audited Financial Statements for the Year ended 31% March, 2026 and Reports of Board of Directors and Auditors’ thereon. 2. Appointment of a Director in place of Sri M S R V K Ranga Rao (DIN 00031720), who retires by rotation and being eligible offers himself for reappointment. 3. Appointment of a Director in place of Sri Ravi Pendyala (DIN 03375555), who retires by rotation and being eligible offers himself for reappointment. 4. Fixing remuneration of Rs.5,00,000/- to M/s C.V. Ramana Rao & Co., (Firm Regn. No. 002917S), Chartered Accountants, Visakhapatnam, as Statutory Auditors’ for the Financial Year 2026-27. Contd...2/- Special Business: 5. Ratification of remuneration amounting to Rs.2,00,000/- (Rupees two lakhs only) payable to Cost Auditors M/s Narasimha Murthy & Co., (Regn. No.000042) Cost Accountants, Hyderabad for the Financial Year 2026-27. Sri P Venkateswara Rao, Chairman of Audit Committee, Sri G S V Prasad, Member of Audit Committee & Chairman of Nomination and Remuneration Committee, Sri MS R V K Ranga Rao, Chairman of Stakeholders Relationship Committee & Member of Nomination and Remuneration Committee and Sri Ravi Pendyala, Member of Audit Committee and Stakeholders Relationship Committee were present at the Meeting- Sri G Giridhar, representative of M/s C V Ramana Rao & Co., Statutory Auditors, was also present. All the Resolutions set out in the Notice dated 27.5.2026 cailing the Annual General Meeting with regard to the above Items of Business were passed with requisite majority and are deemed to be passed on the date of Annual General Meeting. Voting results and other details in prescribed format as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are being filed separately as per the online filing requirement. The Meeting commenced at 3.00 p.m. and concluded at 3.40 p.m. with a Vote of Thanks to the Chair. for Tha An Petrochemicals Limited e Bat ee ia ADINARAYANA)—— Chief Financial Officer & Company Secretary