Appointment of Independent Director

AMRAPALI INDUSTRIES LTD. AMRAPALI INDUSTRIES LTD. 13 October 2026 BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400001 SECURITY CODE: 526241 || SECURITY ID: AMRAPLIN || ISIN: INE762C01021 || SERIES: EQ Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Intimation of Appointment of Independent Director Dear Sir / Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), this is to inform that Board of Directors at their meeting held on Tuesday, 13 October 2026 has inter alia considered and approved: 1) The appointment of Ganpat Rawal (DIN: 00190484) as an Additional Independent Director w.e.f. 13 October 2026. The details required under Regulation 30 of the SEBI LODR Regulations, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as updated by SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are provided in Annexure - I attached herewith pertaining to the aforesaid. The Board Meeting started at 04:50 PM. and concluded at 05:15 P.M. Thanking you. Yours faithfully, For, Amrapali Industries Limited Bhumiben Atit Patel Chairperson DIN: 07473437 Encl:a/a Regd. / Correspondence / Corporate Office : Amrapali House, Opp. Monte Cresto, Email : ail@amrapali.com Nr. Taj Hotel, Sindhu Bhavan Road, Web. : www.amrapalispot.com Bopal, Ahmedabad-380058. CIN : L81110GJ1988PLCO10674 Gujarat, India. T :+91 2717429100/01/02 AMRAPALI INDUSTRIES LTD. Annexure - [ Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as updated by SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3/7260226 dated January 30, 2026 is as under: Ganpat Rawal (DIN: 00190484) Reason for Change viz. Appointment, | Appointment as an Additional Independent Resignation, Removal, Death or Otherwise | Director on the Board of the company Date of Appointment: For the term of 5 (five) Date of Appointment / Cessation & Terms | consecutive years effective from 13 October of Appointment 2026, subject to the approval of the Shareholders. Ganpat Rawal is a Commerce and Law Graduate. He pursues advocacy for the last 43 Brief Profile (in Case of Appointment) years. His core practice is Civil Laws in the Gujarat High Court. Disdosure fiof | ‘Relationships between Ganpat Rawal is not related to any Director on Directors (in case of Appointment of ) Director) the Board of Directors of the Company Ganpat Rawal is not debarred from accessing Information as required pursuant to BSE ;hel d(.:apltfil Marl.(e.ts anrdD/' or rest.ramedl.frorg Circular No. LIST/COMP/14/2018-19 olding the position of Director in any liste dated June 20, 2018 Comp??y by virtue of any order‘ of the ' Securities and Exchange Board of India or any other such authorities. | Regd. / Correspondence / Corporate Office : Amrapali House, Opp. Monte Cresto, Email : ail@amrapali.com Nr. Taj Hotel, Sindhu Bhavan Road, Web. : www.amrapalispot.com Bopal, Ahmedabad-380058. CIN : L91110GJ1988PLCO10674 Gujarat, India. T:+912717429100/01/02