The Trading window for dealing in securities of the Company will remain closed for designated employees / persons(Including their immediate relatives) with effect from Thursday, 01st Day of October, 2026 till 48 hours after announcement / declaration of Unaudited Financial results for the half year ended 30th September, 2026.

Ref.: APL/SEC/CTW/2026-27 Date: 01st October, 2026 Corporate Relationship Department, BSE Limited, 25th Floor, P J Towers, Dalal Street, Mumbai, Maharashtra, India, PIN-400001 Email: corp.relations@bseindia.com; corp.compliance@bseindia.com Scrip Code: 530899 Dear Sir / Madam, Subject: Intimation for Closure of Trading Window Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and clarification of BSE vide its letter no. LIST/COMP/01/2019-20 dated 02nd April, 2019 regarding Trading Restriction Period, the trading window for dealing in securities of the company will remain closed for designated employees / persons (including their immediate relatives) with effect from Thursday, 01st day of October, 2026 till 48 hours after announcement / declaration of unaudited Financial Results of the Company for the half year ended 30th September, 2026 The date of announcement / declaration of the financial results will be communicated separately in due course. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange. Thanking You Yours Faithfully, For Asia Pack Limited, Name: Lakshit Samar Designation: Company Secretary and Compliance Officer Membership No.: A64788