cessation of Mr Glen on completion of the 2nd term as an independent director

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 ww\^r.aptl.net.in CIN : L19110AP1974PLC001711 26.10.2026 The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001 Scrip Code : 509367 Sub: Intimation under Regulation 30 of the SEBI a,ODR) Regulations, 2015 -Cessation of Mr. Glen Sylvester Mascarenhas (DIN: 02124067) as Independent Director on completion of second term Dear Sir"adan, Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated January 30, 2026, we hereby inform you that the second term of hfr. Glen Sylvester Mascarenhas (DIN: 02124067) as a Non-Executive Independent Director of the Company expires on 26.10.2026. He accordingly ceases to be ap Independent Director of the Company with effect from the close of business hours on 26.10.2026, on completion of his second and final ten. Particulars Details Reason for change Cessation on completion of second term as Independent Director Date of cessation Close of business hours on 26.10.2026 Other material reasons Not applicable The Board places on record its appreciation for his contribution during his tenure. Kindly take the above on record. Thanking you, Yours futhfully, For ANDHRA PRADESH TANNERIES LIMITED NARASIMIIA REDDI AKKINENI l^7IIOLE-TIME DIRECTOR DIN: 09435476 REGISTERED OFFICE : LEATHER COMPLEX AREA. NELLIMARLA -535217. VIZIANAGARAM DIST ANDHRA PARDESH.