Sri G S V Prasad (DIN 08797795) has resigned as Chairman of Nomination and Remuneration Committee w.e.f. 24.9.2026.

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 NO. APL/SEC/QR/12 Website : www.theandhrapetrochemicals.com The Relationship Manager, Corporate Relationship Department The Bombay Stock Exchange Ltd., 1‘ Floor, New Trading Ring, P.J. Towers Dalal Street, FORT, MUMBAI 400 001 24 September 2026 Dear Sir, Sub: Cessation of Sri G S V Prasad as ‘Chairman’ of Nomination and Remuneration Committee of our Company w.e.f. 24.9.2026. Ref: Company’s Scrip code: 500012 This is to bring to your kind notice that Sri G S V Prasad (DIN 08797795), Non-Executive & Independent Director has been the Chairman of the Nomination and Remuneration Committee of our Company. The present composition of the Committee is as under: SI | Name of the Director & Category Designation in the No. Committee 1 Sri G S V Prasad, (DIN 08797795) Chairman Non-Executive & Independent Director 2 SriM S R V K Ranga Rao (DIN 0003 1720) Member Non-Executive & Non-Independent Director 3 Sri M Gopalakrishna, |.A.S., (Retd) (DIN 00088454) Member Non-Executive & Independent Director Meanwhile, Sri G S V Prasad has resigned for the position of ‘Chairman’ of the Nomination and Remuneration Committee w.e.f., 24.9.2026. However, he will be continued as Member of the Nomination and Remuneration Committee. This is for your kind information and record. Thanking you, Yours faithfully, for YHE ANDHRA PETROCHEMICALS LIMITED, gereV G 2 ADINARAY (G. Adinarayana) Chief Financial Officer & Company Secretary