52nd agm of the company will be held on 30.9.2026 at 11.00 am and record dated fixed as wednesday 23/09/2026

ANDHRA PRADESH TANNERIES LIMITED IDA, LEATHER COMPLEX AREA, NELLIMARLA, P. O. BOX 127, VIZIANAGARAM -535217. Tel. No.: 022-24934923 • Fax No.: 022-24934294 Ema·rl : csaptl12@gmail.com • Website : www.aptl.net.in CIN : L19110AP1974PLC001711 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 This is to inform you that the 52nd Annual General Meeting of the Company is scheduled to be held on Wednesday, September 30, 2026, at 11.00 a.m. 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 the Annual General Meeting. Yours faithfully, For Andhra Pradesh Tanneries Limited Akkineni Digitally signed by Akkineni Narasimha Narasimha Redd; .1 Date,2026.09.09 Redd 19:27:35 +05'30' NARASIMHA REDDI AKKINENI Whole-time Director DIN: 09435476 REGISTERED OFFICE : LEATHER COMPLEX AREA. NELLIMARLA -535217. VIZIANAGARAM DIST ANDHRA PARDESH.