Asian Petroproducts & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Unaudited (Standalone) Financial Results For the Quarter And Six Months Ended September 30, 2026 along with Limited Review Report thereon.

ASIAN PETROPRODUCTS AND EXPORTS LIMITED CIN: L23209GJ1991PLC016666 Regd. Office: 24, Suwernapuri Soceity, Chikuwadi, Near Jetalpur Road, Alkapuri, Vadodara 390 007 Website: www.asianpetro.in Email: barodagroup99@gmail.com No.426/FY26-27 04th November, 2026 The Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring, Rotunda Bldg., P.J. Towers, Dalal Street, Fort, Mumbai-400 001 SCRIP CODE: 524434 SYMBOL: ASINPET Reg.: 1. Intimation of Board Meeting 2. Closure of Trading Window Dear Sir/Ma’am, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company will be held on Saturday 07th November, 2026, inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2026 along with Limited Review Report thereon. Closing of Trading Window: In continuation to our intimation dated September 28, 2026, pursuant to provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, we informed you that the trading window (for sale/purchase and dealing in Company's Equity Shares) was closed for all Designated Persons and their immediate relatives from October 01, 2026 and shall continue to remain closed till the end of 48 hours after the declaration of financial results for quarter and six months ended September 30, 2026. Kindly take the same on your records Thanking You, Yours Sincerely, For ASIAN PETROPRODUCTS AND EXPORTS LIMITED Jaykishore Chaturvedi Managing Director DIN: 00467706