ANNUAL REPORT FOR THE FY 2025-2026 OF ANDHRA PRADESH TANNERIES LTD WITH AGM NOTICE , AGM HELD ON 30.9.2026 AT 11.00 AM

ANDHRA PRADESH TANNERIES LIMITED IDA, LEATHER COMPLEX AREA, NELLI MARLA, P. O. BOX 127, VIZIANAGARAM -535217. Tel. No.: 022-2493 4923 • Fax No.: 022-2493 4294 Ema',1 : csaptl12@gmail.com • Website : www.aptl.net.in CIN : L 19110AP1974PLC001711 Date: 09/09/2026 The General Manager BSELIMlTED Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street, Mumbai 400 001 Scrip code: 509367 Name of the Company: Andhra Pradesh Tanneries Ltd Sub: Annual General Meeting- Integrated Annual Report 2025-26 The 52nd Annual General Meeting (" AGM") of the Company is scheduled to be held on Wednesday, September 30, 2026, at 11.00 a.m. at Leather Complex Area, Nellimarla, Vizianagram District, Andhra Pradesh-535 217. Pursuant to Regulation 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company along with the Notice of AGM for the financial year 2025-26. The same is being sent only through electronic mode to the Members whose email addresses are registered with the Company/its Registrar and Transfer Agent/Depositories. This is in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable Circulars issued by the Ministry of Corporate Affairs in this regard from time to time. Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has initiated sending a letter to the Shareholders whose e mail addresses are not registered with the Company/ RTA/DPs, providing a web-link from where the Integrated Annual Report can be accessed on the website of the Company .. The Annual Report containing the Notice of AGM is also uploaded on the Company's website www.aptl.net-in. REGISTERED OFFICE : LEATHER COMPLEX AREA. NELLIMARLA· 535217. VIZIANAGARAM DIST ANDHRA PARDESH. ANDHRA PRADESH TANNERIES LIMITED IDA, LEATHER COMPLEX AREA, NELLI MARLA, P O. BOX 127. VIZIANAGARAM . 535217 Tel. No.: 022-24934923 • Fax No.: 022-2493 4294 Ema',1 : csaptl12@gmail.com • Website www.aptl.netln CIN : L19110AP1974PLC001711 Pursuant to applicable provisions, if any, of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date is fixed as Wednesday, September 23, 2026 for the purpose of Annual General Meeting. This is for your information and records. Yours faithfully, For Andhra Pradesh Tanneries Limited Akkineni Digitally Signed by Akkineni Naraslmha Narasimha Redd' Date: 2026.09.09 Reddi ,95",' +05'lO' NARASIMHA REDDI AKKINENI Whole-time Director DIN: 09435476 REGISTERED OFFICE : LEATHER COMPLEX AREA. NELLIMARLA· 535217. VIZIANAGARAM DIST. ANDHRA PARDESH. ANDHRA PRADESH TANNERIES LIMITED FIFTY- SECOND ANNUAL REPORT 2025-2026 Andhra Pradesh Tanneries Limited Annual Report 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS Ms. Uma Yelavarthy Director Mr. Glen Sylvester Mascarenhas Independent Director Mr. Vibheeshana Rao Busurothu Independent Director Mr. Narasimha Reddi Akkineni Whole time Director & CFO REGISTERED OFFICE Leather Complex Area, Nellimarla, Vizianagram District, Andhra Pradesh- 535 217 CIN: L19110AP1974PLC001711 Website:- www.aptl.net.in Tel No: 022-24934923 Fax No: 022-24934924 Email:csaptl12@gmail.com REGISTRAR & SHARE TRANSFER AGENT Satellite Corporate Services Private Limited Office No. 106 & 107, Dattani Plaza East West Compound, Andheri Kurla Road Sakinaka, Mumbai- 400 072. Tel: 022 –28520461/ 28520462 Email: service@satellitecorporate.com Andhra Pradesh Tanneries Limited Annual Report 2025-26 ANDHRA PRADESH TANNERIES LIMITED CIN: L19110AP1974PLC001711 Regd.Office: Leather Complex Area, Nellimerla,Vizianagram District, Andhra Pradesh – 535217 Website: www.aptl.net.in Tel No: 022-24934923 Fax No: 022-24934924 Email: csaptl12@gmail.com ANNUAL GENERAL MEETING NOTICE Notice is hereby given that the Fifty-Second (52nd) Annual General Meeting of the members of ANDHRA PRADESH TANNERIES LIMITED will be held at Leather Complex Area, Nellimarla, Vizianagram District, Andhra Pradesh- 535217 on Wednesday, September 30, 2026 at 11.00 a.m. to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mrs Uma Yelavarthy (DIN: 07293822) who retires by rotation and, being eligible, offers herself for re-appointment. Andhra Pradesh Tanneries Limited Annual Report 2025-26 NOTES: 1. A member entitled to attend and vote at the meeting is entitled to appoint proxy/proxies to attend and vote instead of himself/ herself. Proxy/proxies need not be a member of the Company. A person can act as proxy on behalf of members not exceeding fifty (50) and in holding not more than ten percent (10%) of the total share capital of the company. In case a proxy is proposed to be appointed by a member holding more than 10% of the total share capital of the company carrying voting rights, then such proxy shall not act as a proxy for any other person or shareholder. Proxies in order to be effective must be received by the company at its registered office not later than forty-eight hours before the commencement of the meeting. A proxy form is sent herewith. Proxies submitted on behalf of the companies, societies etc., must be supported by an appropriate resolution/authority, as applicable. 2. The relative Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 and the relevant details as required under Regulation 36(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and Secretarial Standard on General Meetings (‘SS-2’) issued by the Institute of Company Secretaries of India are annexed hereto. 3. In compliance with the MCA Circulars and SEBI Circular dated 12th May 2020, Notice of the AGM along with the Annual Report 2025-2026 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/Depositories. Members may note that the Notice and Annual Report 2025- 2026 will also be available on the Company’s website www.aptl.net.in and website of the Stock Exchange i.e. BSE Limited at www.bseindia.com. The Notice and Annual Report 2025-2026 is also disseminated on the website of CDSL (agency for providing the Remote e-Voting facility and e-voting system during the AGM) i.e. https:// www.evotingindia.com. 4. The Securities and Exchange Board of India (SEBI) has mandated the submission of Permanent Account Number (PAN) by every participant in the securities market. Members holding shares in electronic form are, accordingly, requested to submit their PAN to the Depository Participants with whom they maintain their demat accounts. Members holding shares in physical form should submit their PAN to the RTA. 5. Members are requested to notify immediately any change of particulars such as name, postal address, e- mail address, telephone/mobile numbers, PAN, registering of nomination, bank mandate details etc.: i. To their Depositary Participants (DPs) in respect of their electronic share accounts, and ii. To the Company’s Registrar & Share Transfer Agents, M/s Satellite Corporate Services Pvt. Ltd., Office No. A/106-107, Dattani Plaza, East West Compound, Andheri Kurla Road, Safed Pool, Sakinaka, Mumbai- 400072, in respect of their physical share folios, if any, quoting their folio numbers. 6. In terms of the circulars issued by The Securities and Exchange Board of India (SEBI) furnishing of PAN, KYC details (i.e. postal address with pin code, email address, mobile number, bank account details) and Nomination details by holders of physical securities through Form ISR-1 is mandatory. It may be noted that any service request or complaint can be processed only after the fo [Showing first 8,000 characters — download PDF for full document]