Andhra Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Consideration of Unaudited ....

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 24 July 2026 The Relationship Manager, Corporate Relationship Department The Bombay Stock Exchange Ltd., 1° Floor, New Trading Ring Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street, FORT, MUMBAI 400 001 Dear Sir, SUB: Unaudited Financial Results for the Quarter ended 30" June, 2026 REF: Company’s Scrip Code: 500012 A Meeting of the Board of Directors of our Company will be held on Wednesday, 5" August, 2026, inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended 30" June, 2026. This is for your kind information and record. Thanking you, Yours faithfully, for THE ANDHRA PETROCHEMICALS LIMITED, “? ADINARAYAN (G. Adinarayanay 24] 7{ 2% Chief Financial Officer & Company Secretary