BSEBoard Meeting26 Oct 2026 · 26 Oct 2026, 10:39 am

Andhra Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter & Half-year ended 30.9.2026

Andhra Petrochemicals Ltd · 500012

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Andhra Petrochemicals Ltd has scheduled a Board Meeting on 04/11/2026 to consider and approve Un-audited Financial Results for the Quarter & Half-year ended 30.9.2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Andhra Petrochemicals Ltd - 500012 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter & Half-Year Ended 30.9.2026

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THE ANDHRA PETROCHEMICALS LIMITED Regd. Office : VENKATARAYAPURAM (Tanuku) - 534 215 West Godavari Dist. (A.P.) Tel : 08819-220975, 224755, 224911 (7 Lines) Fax : 08819-224168 E-mail : investors @ theandhrapetrochemicals.com CIN : L23209AP1984PLC004635 Website : www.theandhrapetrochemicals.com NO. APL/SEC/QR/12 26 October 2026 The Relationship Manager, Corporate Relationship Department The Bombay Stock Exchange Ltd., 1*' Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, FORT, MUMBAI 400 001 Dear Sir, SUB: Unaudited Financial Results for the Quarter ended 30” September, 2026 REF: Company’s Scrip Code: 500012 A Meeting of the Board of Directors of our Company will be held on Wednesday, 4" November, 2026, inter alia, to consider and approve the Unaudited Financial Results for the Quarter & Half-year period ended 30" September, 2026. This is for your kind information and record. Thanking you, Yours faithfully, for THE ANDHRA PETROCHEMICALS LIMITED, “? ADINARAY (G. Adinarayana) Chief Financial Officer & Company Secretary