OUTCOME OF AGM WHICH IS HELD ON 30.9.2026 IN AP.

ANDHRA PRADESH TANNERIES LIMITED IDA, LEATHER COMPLEX AREA, NELLIMARLA, P. 0. BOX 127, VIZIANAGARAM -535217 Tel. No.: 022-2493 4923 . Fax No.: 022-2493 4294 Ema.il . csaptll2@gmail.com . Website ww\^;.aptl net in CIN : L19110AP1974PLC001711 so / Or3 / 2jf jR!6 BSE LIMITED Phiroze |eejeebhoy Towers Dalal Street Mumbai - 400001 Dear Sirs, Scrip code:509367 Brief Proceedings and Disclosure of Voting Results and Outcome of the 52nd Annual General Meeting (AGM) of the Company under Regulation 44 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is with reference to the 52nd Annual General Meeting of the Company held today i.e. on Wednesday, September 30, 2026, IST at Leather Complex Area, Nellimarla, Vizianagram District, Andhra Pradesh- 535 217 at 11.00 a.in. (start time) and concluded at 12.00 a.in. (end time). In Compliance with the provisions of Regulations 44(3) of the LODR, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 as amended, the Company had provided voting facility to all its members to enable them to cast their vote on all matters listed in the Notice convening the Armual General Meeting through electronic means (remote e-voting) during the period commencing from Sunday, September 27, 2026, (10.00 a.in. IST) and ends on Tuesday, September 29, 2026, at (5:00 p.in. IST). The Company had also provided e-voting facility through e-voting to the members present at the AGM and who had not cast their vote earlier through the remote e- voting facility. REGISTERED OFFICE : LEATHER COMPLEX AREA. NELLIMARLA -535217. VIZIANAGARAM DIST. ANDHRA PARDESH. ANDHRA PRADESH TANNERIES LIMITED IDA, LEATHER COMPLEX AREA, NELLIMARLA, P. 0. BOX 127, VIZIANAGARAM -535217. Tel. No.: 022-2493 4923 . Fax No.: 022-2493 4294 Ema.il : csaptll2@gmail.com . Website : www.aptl.net.in CIN : L19110AP1974PLC001711 We wish to inform you that all the resolutions contained in the Notice of the Amual General Meeting dated August 13, 2026 were approved by the Members. In this Connection, please find enclosed the following: A) Details regarding the brief proceedings of the Armual General Meeting (AGM) of the Company pursuant to Regulation 30 Of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 8) Details regarding the voting results Of the business transacted at the said AGM in theprescribedformatpursuanttoRegulation44(3)OftheSEBI(ListingObligations and Disclosure Requirements) Regulations, 2015. C)CousolidatedReportoftheScrutinizeronremotee-votingisenclosed. Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI qisting Obligations and DisclosureRequirements)Regulations,2015arealsobeingsubmittedintheprescribed forrrrat. Theabovearealsobeinguploadedonthecompany'swebsite_WwW.aptl._nLe±:ifland are also being made available on the website of the Central Depository Services Limited. You are requested to take note of the same. Thanking you, Yours faithfully FOR ANDHRA PRADESH TANNERIES LIMITED NARAS IMHA REDDI AKKINENI whole-time Director DIN: 09435476 End;.AI A REGISTERED OFFICE . LEATHER COMPLEX AREA, NELLIMARLA -535217. VIZIANAGARAM DIST ANDHRA PARDESH. ANDHRA PRADESH TANNERIES LIMITED IDA, LEATHER COMPLEX AREA, NELLIMARLA, P. 0. BOX 127, VIZIANAGARAM -535217. Tel. No.: 022-2493 4923 . Fax No.: 022-2493 4294 Ema.il : csaptll2@gmail.com . Website : www.aptl net.in CIN : L19110AP1974PLC001711 Date: 30/09/2026 Market Operation-DCS{RD B€ELtd. Phiroze Jejeebhoy Tower, Dalal Street, MUMBAI - 400001 Scrip code: 509367 Sub.: Proceedings Of Annual General Meeting Held on Wednesdav, September 30 2026 Dear Sirs, This is to inform you that the 52nd Annual General Meeting of the Company was held on Wednesday, September 30, 2026. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management & Administration) Rules, 2014, and Regulation 44 of Securities and Exchange Board of India qisting Obligations and Disclosure Requirements) Regulations, 2015 the Company had provided electronic voting facility (remote e-Voting) to the Members entitled to cast their vote at the Annual General Meeting. The e-Voting process was carried out by the Company between Sunday, September 27, 2026, (10.00 a.in. IST) and ends on Tuesday, September 29, 2026, at (5:00 p.in. IST) with cut-off date for determining shareholders, being Wednesday, September 23, 2026. The Company had also provided voting facility to the shareholders present at the Annual General Meeting and who had not cast their vote earlier, either through remote e-voting facility to cast their vote in the Ballot Box kept there. The report of the Scrutinizer of the consolidated results of the votes cast through remote e-voting is enclosed. REGISTERED OFFICE . LEATHER COMPLEX ABEA, NELLIMARLA -535217 VIZIANAGARAM DIST. ANDHRA PARDESH. ANDHRA PRADESH TANNERIES LIMITED IDA, LEATHER COMPLEX AREA, NELLIMARLA, P 0 BOX 127. VIZIANAGARAM -535217 Tel. No.: 022-2493 4923 . Fax No.. 022-2493 4294 Ema.il csaptll2@gmailcom . Website wwwaptl net in CIN : L19110AP1974PLC001711 The following resolutions were passed with requisite majority: 1. Ordinary Resolution - Adoption of 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. Ordinary Resolution - To appoint a Director in place of Mrs Uma Yelavarthy (DIN: 07293822) who retires by rotation and, being eligible, offers herself for re- appointment. Thanking you, Yours f aithfully, FOR ANDHRA PRADESH TANNERIES LIMITED NARASIMHA REDDI AKKINENI l^7hole-time Director DIN: 09435476 REGISTERED OFFICE . LEATHER COMPLEX Af3EA. NELLIMARLA -535217. VIZIANAGARAM DIST. ANDHRA PARDESH. ANDHRA PRADESH TANNERIES LIMITED IDA, LEATHER COMPLEXAREA, NELLIMARLA, P 0 BOX 127, VIZIANAGARAM -535217 Tel. No.: 022-2493 4923 . Fax No.. 022-2493 4294 Ema.il : csaptll2@gmalLcom . Website wwwaptl.net in CIN : L19110AP1974PLC001711 Brief detalle Of the i.teme corLaldered ut the 52nd Armul General Meeting held on Wednesdav, September 30, 2026 and the results Sr Agenda Resolution Mode of Results no required Voting 1. Adoption of the Audited Financial Ordinary Remote E- Passed with Statements of the Company for the voting requisite financial year ended March 31, majority 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Ordinary Remote E- Passed with Mrs Uma Yelavarthy (DIN: voting requisite 07293822) who retires by rotation majority and, being eligible, offers herself for re-appointment. FOR ANDHRA PRADESH TANNERIES LIMITED NARASIMHA REDDI AKKINENI Vvhole-time Director DIN: 09435476 REGISTERED OFFICE . LEATHER COMPLEX AREA, NELLIMARLA -535217. VIZIANAGARAM DIST. ANDHRA PARDESH gIii€8ia!C> P i ;= PE, ;=tJ. 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