Andhra Pradesh Tanneries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve bm held on 21.10.2026 to approve unaudited results for the qtr ended on 30.9.2026

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 wwwaptl net in CIN : L19110AP1974PLC001711 October 10, 2026 The General Manager DCS - CRD BSE LlrmED Phiroze Je¢eebhoy Towers Dalal Street Munbai - 400 001 Scrip code: 509367 Dear Sir, Pursuant to Regulation 29 (1) & (2) of the SEBI (Listhg Obligations and Disclosure Beirqe:T=:T3eR:g:i;ti£;s,£oj:#:;eebnyedff:ofimw:=e¥:yT8c¥:£e¥g]:f2#2e6,B:arffeo: alia consider and to approve the Unaudited Financial Results for the quarter and half year ended 30.09.2026 Pursuant to the Company's Code of lnternal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window I or dealing in the Company's securities will be closed from October 01, 2026 till the closure of the Company's business hours on October 23, 2026. Thanking you. Yours faithfully, FOR ANDHRA PRADESH TANNERIES LTD NARASIMIIA REDDI AKKINENI DIN NO. 09435476 l^7IIOLE TIME DIRECTOR REGISTERED OFFICE . LEATHEF{ COMPLEX AREA, NELLIMARLA -535217. VIZIANAGARAM DIST. ANDHRA PARDESH.