Trading Window

Date: 26th June, 2026. To To The General Manager, The General Manager, Department of Corporate Services, Listing Department, Bombay Stock Exchange Limited, National Stock Exchange of India Limited PhirozeJeejeebhoy Towers, Exchange Plaza, Plot No C/1, G Block, Dalal Street, BandraKurla Complex, Mumbai- 400001. Bankdra (East), Mumbai - 400 051. Scrip Code: 540692 Scrip Symbol: APEX Dear Sir/Madam, Sub: Intimation of Closure of Trading Window – reg. Please be informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE Circular (Ref No: LIST/COMP/O1/2019-20) dated April 02, 2019 and as per Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in Equity Shares of the Company shall remain closed, from Wednesday, the 01st July, 2026 till 48 hours after the declaration of Un-Audited Financial Results for the 01st Quarter ending 30th June, 2026 for all the Promoters/ Promoter Group/ Directors/ KMP/ Employees of the Company including designated persons, insiders and their immediate relatives, covered under the code. Kindly take the above information on record. Thanking You Yours Faithfully, For Apex Frozen Foods Limited Billuri Swathi Company Secretary & compliance officer Encl: a/a