Trading window closure

Ref: APCL/SECTL/SE/2026-27/12 June 22, 2026 The BSE Limited National Stock Exchange of India Limited Phiroje Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G-Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 518091 Symbol: APCL Dear Sir / Madam, Sub: Intimation of Closure of Trading Window We would like to inform you that as per the Code of Conduct formulated by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all the Directors, Designated Persons and Connected Persons of the Company from July 1, 2026 and would remain closed till 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending on June 30, 2026 to the public (both days inclusive). Accordingly, all the Directors, Designated Persons and Connected Persons of the Company have been advised not to deal in the securities of the Company during the aforesaid period of closure of trading window. The above is for your information and record. Thanking you, Yours faithfully, For Anjani Portland Cement Limited Krithika Vijay Karthik Company Secretary and Compliance Officer