Appointment of Sri G S V Prasad as Chairman of the Board

THE ANDHRA PETROCHEMICALS LIMITED Regd. Office : VENKATARAYAPURAM (Tanuku) - 534 215 West Godavari Dist. (A.P.) Tel : 08819-220975, 224755, 224911 (7 Lines) Fax : 08819-224168 E-mail : investors @ theandhrapetrochemicals.com CIN : L23209AP1984PLC004635 Website : www.theandhrapetrochemicals.com NO. APL/SEC/QR/12 The Relationship Manager, Corporate Relationship Department The Bombay Stock Exchange Ltd., 1° Floor, New Trading Ring, P.J. Towers Dalal Street, FORT, MUMBAI 400 001 12" October, 2026 Dear Sir, Sub: Appointment of SriG S V Prasad as Chairman of the Company w.e.f. 12.10.2026. Ref: Company’s Scrip code: 500012 This is to bring to your kind notice that Dr. Pamidi Kotaiah (DIN 00038420) had passed away on 23.7.2026 Night. Our Company intimated the same to the BSE vide our earlier letter dt.24.7.2026. Now, we would like to inform that as per Article 116 of the Memorandum & Articles of Association of our Company, M/s The Andhra Sugars Ltd., has vested with the right to nominate the Chairman of the Board of The Andhra Petrochemicals Ltd. Accordingly, M/s The Andhra Sugars Ltd., has intimated the nomination of Sri Gottipati Sree Venkateswara Prasad (DIN 08797795), Non-Executive & Independent Director as Chairman of our Company, for three years who was already Director on the Board of our Company, vide its letter dated 8.10.2026. Hence, our Company has circulated the same to the Board of our Company and the Board has noted the same on 12.10.2026. Brief Profile of Sri G S V Prasad is attached in Annexure-l. This is for your kind information and record. Thanking you, Yours faithfully, . for FHE ANDHRA PETROCHEMICALS LIMITED, 4G. Adinarayana)_ > O? AANDAI NARAY Chief Financial Officer & Company Secretary Encls: As above THE ANDHRA PETROCHEMICALS LIMITED, VENKATARAYAPURAM CONTINUATION SHEET ANNEXURE - | Particulars Details Name GOTTIPATI SREE VENKATESWARA PRASAD DIN 08797795 Reason for change ‘Nominated by M/s The Andhra Sugars Ltd., Promoter Company, as Chairman of our Company, i.e., The Andhra Petrochemicals Ltd. Date of Appointment 12.10.2026 Brief Profile Sri G.S.V. Prasad (DIN 08797795) (Date of Birth: 10.6.1959) is a Bachelor of Engineering Graduate (Mechanical). He joined Hindustan Petroleum Corporation Ltd (HPCL) in the year 1984 as Sales Officer. During his career spanning over three and a half decades in HPCL, he worked across various locations of HPCL including Solapur, Mumbai, Kolkata, Vizag, Hyderabad, Nagpur, Pune, Rajkot, and Madurai. He retired as Executive Director (Retail) of HPCL. He was the brain behind many new initiatives like Conceptualised and launched India’s highest octane fuel Power-99 to cater to the fuel requirements of high-end vehicles in India, won an award in London for the same. Also, he was the only employee of HPCL in its history to head its vigilance twice — first as Deputy Chief Vigilance Officer (Chief Manager) and later as Deputy Chief Vigilance Officer (DGM). He was selected as India’s Inspirational Business Leader (Iconic Business Leader) awarded at London by WCRC; HP ICON People’s Manager in the first edition of HP Icon awards in the year 2010; All India Vigilance Excellence Award -— 2012 by VSC Hyderabad Chapter. He possesses vast experience and expertise in the fields of Science & Technology, Marketing & Administration, Project Finance, Planning and Vigilance. Other Directorships held: Director — The Andhra Sugars Ltd., & JOCIL Ltd. Disclosure of relationship He is not related to any Promoter / Director / KMPs_ of the between directors Company. Information as required Sri G S V Prasad is not debarred from holding the office of under BSE circular Director pursuant to any SEBI Order or Order of any such No.LIST/COM/14/2018-19 authority. For The Andbra Petrochemicals Limiiss —=s jor”W.A G. ADINARAYANA) —-————__ Chief Fmancial Officer & Compeny Secretary