Amrapali Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Result for the quarter and half year ended on September 30 2026

AMRAPALI INDUSTRIES LTD. Ref No: - AMRAPLIN/SEC/STOCK/2026-27 Date: 30/10/2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001. SECURITY CODE: 526241 || SECURITY ID: AMRAPLIN || ISIN: INE762C01021 || SERIES: EQ Dear Sir/Madam, Sub.:- Intimation of Board Meeting under Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026 at Amrapali House, Opp Monte Cresto, Nr Taj Hotel, Sindhu Bhavan Road, Bopal, Ahmedabad, Daskroi, Gujarat, India, 380058, inter alia, to consider the following business:- 1. To consider and approve the Un-audited Financial Results of the Company, for the second quarter and half year ended on 30t September, 2026 oft he current financial year 2026-27, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the Company has intimated its "designated and connected persons” regarding the closure of the Trading Window for trading in the Company's equity shares from 1st October, 2026 till the expiry of 48 hours from the date the said financial results are made public. You are therefore requested to take note of the same. Thanking you, Yours faithfully, For, Amrapali Industries Limited Bhumiben Atitbhai Patel Chairperson DIN:07473437 Regd. / Correspondence / Corporate Office : Amrapali House, Opp. Monte Cresto, Email : ail@amrapali.com Nr. Taj Hotel, Sindhu Bhavan Road, Web. : www.amrapalispot.com Bopal, Ahmedabad-380058. CIN : L91110GJ1988PLC010674 Gujarat, India. T: +912717429100/01/02