We hereby inform that the Company will be Participating in a two -day Non-Deal Roadshow at Mumbai on 28th and 29th September, 2026 and will be meeting various Investors/Analysts

Date: 23rd September, 2026. To To The General Manager, The General Manager, Department of Corporate Services, Listing Department, Bombay Stock Exchange Limited, National Stock Exchange of India Limited PhirozeJeejeebhoy Towers, Exchange Plaza, Plot No C/1, G Block, Dalal Street, BandraKurla Complex, Mumbai- 400001. Bankdra (East), Mumbai - 400 051. Scrip Code: 540692 Scrip Symbol: APEX Subject: Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company will be meeting Investors/Analysts, the details of which are as under: Date Event Mode Place September 28, 2026 Non-Deal Roadshow In-Person Mumbai September 29, 2026 The Investor Presentation (Q1FY27) — August 2026, is already in the public domain and is available on the Company's and the Stock Exchanges’ websites. The said presentation would be used in the meeting. Please note that no Unpublished Price Sensitive Information is proposed to be shared by the Company during the aforesaid NDR. Please note that changes may happen due to exigencies on the part of Investors/Analysts/Company. Kindly take the same on record. Thanking you. Yours Sincerely, For Apex Frozen Foods Limited KARUTURI SUBRAHMANYA CHOWDARY Managing Director DIN 03619259 Encl: As above