Change in Management

25th June 2026 To, To, The Manager - Listing Department, Manager - Department of Corporate Services The National Stock Exchange of India Ltd BSE Limited Exchange Plaza, 5th floor, Jeejeebhoy Towers, Plot no. C/1, “G” Block, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai - 400 001 Mumbai-400051 Symbol: APCOTEXIND Security Code: 523694 Dear Sir/ Madam, Sub: Intimation under Regulation 30 read with Part A of the Schedule III of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015. With reference to the captioned subject, the Company hereby informs that the Shareholders of the Company at their 40th Annual General Meeting held on Thursday, 25th June 2026, which commenced at 11:00 A.M. (IST) and concluded at 11:57 A.M. (IST) through Video Conferencing (VC) / Other Audio- Visual Means (OAVM), have, inter-alia, approved the following items of the business: - 1. Re-Appointment of Mr. Ravishankar Sharma as an Executive Director of the Company for a period of 2 years. 2. The continuation of directorship of Mr. Atul Choksey as a Non-Executive Non-Independent Director (designated as Chairman) of the Company in terms of Regulation 17(1A) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. Detail in respect of the above business items, as required under SEBI Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is given in Annexure A & B respectively to this letter. Request you to take the above on record and oblige. Thanking you, For Apcotex Industries Limited Drigesh Mittal Head - Company Secretary & Legal Encl.: As above Annexure – A Details with respect to Regulation 30 read with Schedule III of the Listing Regulations, SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr. Particulars Details 1. Reason for change viz appointment, The present term of Mr. Ravishankar Sharma, re-appointment, resignation, Executive Director of the Company, ended on 30th removal, death or otherwise; April 2026. He has been re-appointed for a further term of two years. 2. Date of appointment/ re-appointment/ Re-Appointment of Mr. Ravishankar Sharma as an cessation (as applicable) & term of Executive Director of the Company for a period of 2 appointment/ re-appointment; years effective from 1st May 2026 to 30th April 2028. 3. Brief profile (in case of appointment); Mr. Ravishankar Sharma is a Chemical Engineer from Laxminarayan Institute of Technology, Nagpur, passed out in 1988 and PGDBM from Goa Institute of Management, Goa (Executive MBA) in 2009 and has more than 35 years of rich experience in the areas of Production, Projects, Specialty Chemicals & Manufacturing. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). Annexure – B Details with respect to Regulation 30 read with Schedule III of the Listing Regulations, SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr. Particulars Details 1. Reason for change viz appointment, Continuation of directorship of Mr. Atul Choksey re-appointment, resignation, (DIN: 00002102) as a Non-Executive Non removal, death or otherwise; Independent Director of the Company, after attaining the age of 75 years. 2. Date of appointment/ re-appointment/ Continuation of directorship after attaining the age of cessation (as applicable) & term of 75 years in terms of Regulation 17(1A) of SEBI appointment/ re-appointment; LODR Regulations, 2015. 3. Brief profile (in case of appointment); Mr. Atul Choksey is a Chemical Engineer from the Illinois Institute of Technology, Chicago, USA, He joined Asian Paints (India) Limited as Junior Executive in 1973 and was subsequently appointed as Whole-time Director with effect from May 1979. He served as the Managing Director of Asian Paints Limited from April 1984 to August 1997. Over the years he has served on the Boards of Marico Limited, Finolex Cables Limited, Blue Star India Ltd. and the Asian Board of the Wharton Business School. He has served as the President of the Indian Paint Association and Bombay Chamber of Commerce and Industry (BCCI) as well as Deputy President of the Associated Chamber of Commerce and Industry of India. He is a member of Young Presidents Organization (YPO). He is currently a Trustee of Shree Mahalakshmi Temple Trust located in Mumbai. 4. Disclosure of relationships between Related to Mr. Amit Choksey and Mr. Abhiraj directors (in case of appointment of a Choksey. director).