Please find attached the Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Execution of Agreement.

22nd 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 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Execution of Agreement This is in continuation of our earlier intimation dated 6th May 2026 regarding Board approval on entering into Non- Binding Term Sheet, Binding Term Sheet, Power Purchase Agreement (PPA), Share Acquisition and Shareholders Agreement (SASHA) and any other agreements, deeds, documents, writings as may be required in this regard and for the said purpose to subscribe the equity shares of the power producer i.e. Amplus Ampere Private Limited for a total value of INR 72,00,000/- (Rupees Seventy Two Lakhs Only). In this regard, we wish to inform that the Company has executed today i.e. Thursday, 22nd October 2026, a Sale and Purchase of Shares Agreement (“Agreement”) with NRB Bearings Limited, Amplus Energy Solutions PTE Ltd and Amplus Ampere Private Limited. Detailed disclosure under sub-para (I) i.e. Acquisitions(s) (including agreement to acquire) of the Para (A) of Part(A) of Schedule III to the Regulation 30 is enclosed as Annexure A. Thanking you, For Apcotex Industries Limited Drigesh Mittal Head - Company Secretary & Legal Encl.: As above Annexure A Detailed disclosure under sub-para (I) i.e. Acquisitions(s) (including agreement to acquire) of the Para (A) of Part(A) of Schedule III to the Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements Regulation), 2015 Sr. No. Particulars Description 1 Name of the Target Entity Amplus Ampere Private Limited which is a subsidiary of (including brief details) Amplus Energy Solutions PTE Limited. 2 Whether the acquisition would fall within No. related party transaction(s) and whether the promoter/ promoter group companies Amplus Ampere Private Limited is a Special Purpose have any interest in the entity being Vehicle (SPV). acquired? If yes, nature of interest and details thereof and whether the same is done at "arm’s length"; 3 Industry to which the entity being acquired Power Sector belongs 4 Objects and impact of acquisition The objective of the acquisition is captive consumption (including but not limited to, disclosure of of solar power generated by Amplus Ampere Private reasons for acquisition of target entity, if its Limited. business is outside the main line of business of the listed entity) 5 Brief details of any governmental or Not applicable regulatory approvals required for the acquisition; 6 Indicative time period for completion of the Within 7 days from the date of execution of Agreement acquisition; or within such extended period as may be mutually agreed between the parties. 7 Nature of consideration – whether cash Subscription of 7,20,000 equity shares of Amplus consideration or share swap and details of Ampere Private Limited which is held by NRB Bearings the same; Limited in cash. 8 Cost of acquisition or the price at which the INR 72,00,000/- shares are acquired 9 Percentage of shareholding / control 1.275% equity stake in Amplus Ampere Private Limited acquired and/or number of i.e., 7,20,000 equity shares of INR 10 each which is held shares acquired; by NRB Bearings Limited. 10 Brief background about the entity acquired Name of entity: Amplus Ampere Private Limited in terms of products/line of business acquired, date of incorporation, history of Products/line of business acquired – as stated above in last 3 years turnover, country in which the Sr. No. 3 & 4. acquired entity has presence and any other significant information (in brief); Date of incorporation: 26th March 2021 Last 3 years turnover – Rs. 17,24,51,000 Country in which the acquired entity has presence: India Significant information (in brief) – N.A.