APPOINTMENT OF DIRECTOR IN APTL BM HELD ON 21.10.2026

ANDHRA PRADESH TANNERIES LIMITED IDA, LEATHER COMPLEXAREA, NELLIMARLA, P 0. BOX 127, VIZIANAGARAM -535217 Tel No.: 022-2493 4923 . Fax No. 022-2493 4294 Ema.il . csaptll2@gmail,com . Website www aptl net in CIN : L19110AP1974PLC001711 Date: October 21, 2026 The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001 Scrip Code: 509367 Subject: Outcome of the Board Meeting held on October 21, 2026 Dear Sir"adan, Pursuant to Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., on Wednesday, October 21, 2026, has, inter alia, approved the following: 1. The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. A copy of the results along with limited review report is enclosed as Amexue A. 2. The appointment of hdr. Deepck Uphale as an Additional Director in the capacity of Non- Executive Independent Director, for a term of five consecutive years with effect from date of allotment of DIN, subject to the approval of the shareholders of the Company. 3. The re-appointment of Mr. Vibheeshana Rao Busurothu (DIN: 09435439) as.a Non- Executive Independent Director for a second term of five consecutive years, from December 14, 2026 to December 13, 2031, subject to the approval of the shareholders of the Company. The details required under Regulation 30 read with Schedule Ill, Part A, of the SEBI Listing Regulations and SEBI Master Circular dated Jan'uary 30, 2026 are given in Amexure 8. The Board Meeting commenced at 4.00 p.in. and concluded at 6.30 p.in. Kindly take the same on record. Thanking you, Yours faithfully, For ANDHRA PRADESH TANNERIES LIMITED NARASIMHA REDDI AKKINENI WHOLE-TIME DIRECTOR DIN: 09435476 REGISTERED OFFICE LEATHER COMPLEX AF{EA. NELLIMARLA -535217 VIZIANAGARAM DIST ANDHRA PARDESH ANDHRA PRADESH TANNERIES LIMITED CIN: L19110AP1974PLC001711 Regd.Office: Leather Complex Area, Nellimerla,Vizianagrani District, Andhra PradeBh - 535217 Website: www.aptL.net.in Tel No: 022424934923 Fax No: 022-24934924 Email: sugandhas78@rediffmail.com ff jn Lacs) Statement of Unaudited Financial Regult8 for the Quarter and Half Year Ended September 30, 2026 Sr.No. Paniculars Quarter Ended I]alf Year Ended Year Ended Sep 30, 2026 Tun 30, 2026 Sep 30, 2025 Sep 30, 2026 Sap 30, 2025 Mar 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 12345 Income from operations (a) Revenue from Operatious (b) Other Income 0.75 0.90 165 4.52 5.52 Total Income 0.75(0.81)446 0.901.122.87 1.650.317.33 4.521.297.52 5.522.531749 Expenges (a) Employee benefits expense 0692.25 @) Finance costs (c) Depreciation and amortisation expenses (d) Other expenses Total Expenses 3.65 3.99 2.94 7.64 8.81 20.02 frofit before Tax and exceptional items (1-2) (2.90) (3.09) (2-94) (5.99) (4.29) (14.50) Exceptional Items Profit/Loss before Tax after exceptional Items (2.90)(2.90)(2.90) (3.09)(3.09)(3.09) (2.94)(2.94)(2.94) (5.99)(5.99)(5.99) (4.29)(4.29)(4.29) (14.50)(14.50)(14.50) Tax expense (a) Current tax (Net of Mat Credit) a) Deferred Tax (c) Short/ excess provision for earlier periods Total Tax expense Net Profit after tax (34) 67 Other Comprehensive income Items that will not be rec]assified to profit or logg: (a) Remeasurements of the defined benefit plans Total Other Comprehensive income / (Losg) Total Comprehensive income for the period 8 Paid-up equity share capital (face value { 10 each) 220.84 220.84 220.84 220.84 220.84 220.84 9 Re8erve8 excluding Revaluation Reserve (1,526.16) (1,523.26) (1,509.96) (1,526.16) (1,509.96) (1,520.17) 10 Earnings per share of I 10 each (for the period-not annualised) (0.13) (0.14) (0.13) (0.2n (0.19) (0.66) (a) Basic (b) Diluted See accompanying notes to the financial results Statement of Assets and Liabilities 8 ±n Lacg) AsatSep30,2026(Unaudited) AsatMarch31, 2026(Audited) Patictllars A ASSETS 12 Nan-Current Assets (a) Property, Plant and Equipment 9.081,18 9081.18 (b) Financial A99ets (I) Other financial assets Total - Non-Current Assets 10.26 10.26 Cunent Assets (a) Financial Assets (1) CaLsh and cash cquvalents 6.43 1.72 (ii) Other bank balances 0.06 0`06 (b) Other Cunent Assets 15.13 14.48 (c) Current Tax Assets (net) 1.65 1.65 Total - Current Assets 23.27 17.91 TOTAL - ASSETS 33.53 28.17 EQulrv AND LIABILITiEs Equity (a) Equity share capital (b) Other equity Total - Equity Liabilities Non-current liabilities (a) Financial Liabi]itie§ (i) 13orrowmgs (b) Deferred Tax Ljabi]ities (net) Total Non-Current Liatiilities Cunent Liabilities (a) Financial Liabilities (i) Borrowings (il) Trade payables (a) Micro and Small Enterprises ®) Others (ill) Other Financial I.iabihties (b) Other Current Liabilities Total Current Liabilities Total Liabilities TOTAL EQUITY AND LIABILITIES Statement of Cash Flows (I in Lakhs) Six Months Six Montl,9 Ended Ended Sep 30, 2026 Sep 30, 2025 CASH FLOWS FROM OPERATING ACTIVITIES: Profit before Income tax Adj ustments to reconcile profit before tax to net cash flows Depreciation and amortisation expense Remeasurement Gains/ Lasses on defined benefit Plarrs Finance costs Operating Profit before working capital changes Add: Adjustments For. Change in Working Capital (Increase) /decrease in other assets (non{urrent and current) (Increase)/decrease in other fmancial assets (non{urrent and current) Increase/ (decrease) in trade payables Increase/ (decrease) in other financial liabilitie§ (non-current and current) Increase/ (decrease) in other liabhitles (current) Cash generated fron`/(used) in operations Less: Income tax paid (net of refunds) Net Cash flow from/(uged) in Operating Activities (A) CASH FLOWS FROM INVESTING ACTIVITIES: Purchase Of property, plant and equipment and intangible assets, including capital advances Proceeds from sale of property, plant and equipment Dividends received Interest received Net Cash flow froni/(used) in Investing Activities (8) CASH FLOWS FROM FINANCING ACTIVITIES: Fince Cost Uusecured Borrowings Q\let) Net cash Flow froni/(used) in Financing Activities ( C ) . Net increase (decrease) in cash and cash equivalents(A + a + C) Cash al`d Cash Equivalents at the begirming of tl`e Period uiva]ents at end of the Period 1 These financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards)Rules, 2015 and relevant amendments thereafter. 2 The above financial results have been reviewed by the Audit Committee and approved by the Board Of Directors at their meetings held on 21st October, 2026. The statutory auditors of the Company have conducted limited review of these financial results, pursuant to Regulation 33 of SEBI (Listing Obllgations and Disclosure Requirements) Regulations, 2015. 3 Currently Company's plant is not in operation. 4 Previous quarter/ year figures have been regrouped/ restated wherever necessary. By order of the Board For Andhra Prasdesh Tanneries LimitedNARASIMHAREDDIAKK[NENI Place : Mumt}ai 1^7hole-time Director Date : 21st October 2026 DIN- 09435476 BHOGILAL C. SHAH & CO. CHARTERED ACCOUNTANTS 2A, Shree I'ant Bhuvan, 1" floor, Sandhiirst Bridge, Mumbai 400 007. Phone : 2361 0939 PARTNERS : SNEHAL V. SHAII B.Com., F:C.A., M.M. (U.S.A.) SURIL V. SHAH B.Com., A.C.A., M.BA. (U.S.A.) Limited Review Rei)ort to the Board of Directors of Andhra Pradesh Tanneries Linited We have reviewed the accompanying staLtement of unaudited financial results of Andhra Pradesh Tanneries Limited. Leather Complex Area, Nellimaria, Vizianagaram, Andhra Pradesh 535217 ("The Company" ) for the quarter ended 30th September 2026 being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI qistmg Obligations and Discl [Showing first 8,000 characters — download PDF for full document]