Reconstitution of Nomination and Remuneration Committee (NRC) - Appointing Sri M Gopalakrishna, I.A.S., (Retd) (DIN 00088454) as Chairman of NRC and Induction of Sri P Venkateswara Rao (DIN 06387165) as Member of NRC

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 The Relationship Manager, Corporate Relationship Department The Bombay Stock Exchange Ltd., 1*' Floor, New Trading Ring Rotunda Building, PJ Towers, Dalal Street, FORT, MUMBAI 400 001 4 November 2026 Dear Sir, SUB: Un-audited Financial Results along with Limited Review Report for the Quarter & Half-year ended 30.9.2026 REF: Company's Scrip code: 500012 1. We enclose herewith the copy of Un-audited Financial Results for the Quarter & Half- year ended 30" September, 2026 along with Limited Review Report issued by Statutory Auditors of our Company for your record. 2. Our Board of Directors at their Meeting held on today, i.e., 4.11.2026, have appointed Sri M Gopalakrishna, I.A.S. (Retd) as Chairman of the Nomination and Remuneration Committee in place of Sri G S V Prasad who has resigned as Chairman on 24.9.2026. Further, Sri P Venkateswara Rao has been inducted as Member of Nomination and Remuneration Committee. The present composition of the Nomination and Remuneration Committee is as under: S| | Name of the Director Category 1. | SriM Gopalakrishna, |.A.S., (Retd), Ch airman | Non-Executive & Independent (DIN 00088454) (w.e.f. 4.11.2026) Director 2. Sri G S V Prasad, Member Non-Executive & Independent (DIN 08797795) (Chairman upto 24.9.2026) Director 3. | SriMSR VK Ranga Rao, Member Non-Executive & Non- (DIN 00031720) Independent Director 4. Sri P Venkateswara Rao, Member Non-Executive & Independent (DIN 06387165) Director The Board Meeting was commenced at 10.30 a.m. and concluded at 12.30 p.m. Thanking you, Yours faithfully, foc SHE ANDHRA PETROCHEMICALS LIMITED, em 2 ADINARAY (G. Adinarayana) om ANA Chief Financial Officer & Company Secretary ~ Encls: As above