Apis India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ending June 30, 2026

AIL/CS/2026-27/495 October 22, 2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub: Intimation of the Board Meeting and Closure of Trading Window Dear Sir, This is to inform that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Apis India Limited (''the Company'') is scheduled to be held on Tuesday, October 27, 2026, inter-alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ending June 30, 2026. Further, pursuant to our letter bearing reference no. AIL/CS/2026-27/478 dated June 25, 2026, and in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company was closed with effect from Wednesday, July 1, 2026, and shall remain closed until the expiry of 48 hours after the declaration of the aforesaid financial results. During the aforesaid period, all designated persons, insiders and their immediate relatives are prohibited from dealing in the securities of the Company, in accordance with the applicable provisions of the Company's Code of Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The aforesaid information shall also be available on the Company's website at www.apisindia.com. You are requested to kindly take the above information on record. Thanking You, For APIS India Limited Amit Anand (Managing Director) DIN: 00951321 Investor E-mail id: mail@apisindia.com