Intimation of DIN and effective date of appointment of Mr. uphale as an additional director wef 23.10.2026

ANDHRA PRADESH TANNERIES LIMITED IDA, LEATHER COMPLEX AREA, 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 The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001 Scrip Code: 509367 Subject: Intimation of allotment of DIN and effective date of appointment of Mr. Deepak Uphale as Additional Director (Non-Executive Independent Director) Dear Sir"adan, In continuation of our intimation dated October 21, 2026, we wish to inform you that the Director Identification Number (DIN) 12017775 has been allotted to ^fr. Deepck Uphale on 23.10.2026. Accordingly, the appointment of Mr. Deepak Uphale as an Additional Director (Non-Executive Independent Director) of the Company is effective from the date of allotment of DIN,. 23 .10.2026, for a term of five consecutive years, i.e., from 23-10-2026, subject to the approval of the shareholders of the Company. The other details required under Regulation 30 read with Part A of Schedule Ill of the SEBI Listing Regulations, including his brief profile, were provided in Annexure 8 to our intimation dated October 21, 2026. Kindly take the same on record. Thanking you, Yours futhfully, For ANDHRA PRADESH TANNERIES LIMIT'ED NARASIMHA REDDI AKKINENI l^rl.I0LE-TIME DIRECTOR DIN: 09435476 REGISTERED OFFICE LEATHER COMPLEX AREA` NELLIMARLA -535217 VIZIANAGARAM DIST ANDHRA PARDESH.