Apcotex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and half year ended 30th September 2026

21st October 2026 To, To, The Manager - Listing Department, Manager-Department of Corporate Services The National Stock Exchange of India Ltd, BSE Limited Exchange Plaza, 5th floor, Jeejeebhoy Towers, Plot no. C/1, “G” Block, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai - 400 001 Mumbai-400051 Symbol: APCOTEXIND Security Code: 523694 Dear Sir/ Madam, Sub: Intimation of Board Meeting - 28th October 2026 Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 28th October 2026, inter-alia, to consider and approve the audited financial results of the Company for the quarter and half year ended 30th September 2026. In this connection, please refer to our earlier intimation dated 28th September 2026, wherein it was informed that pursuant to the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the Code'), Trading Window for dealing in shares of the Company, for the persons specified under the Code, has been closed since 1st October 2026. The Trading Window will reopen after 48 hours from the declaration of the financial results. Request you to kindly take the same in record. Thanking you, For Apcotex Industries Limited Drigesh Mittal Head - Company Secretary & Legal