Noted the Resignation of Mrs. Aanchal Arvind Goenka as a Non-Executive Director of the company w.e.f. 04/11/2026

Regd. Offi: c36e,, Kothari Market, ADVANCE PETROCHEMICALS LTD. K medabad3 50 022 Phone : 8758998855 Email : info@advancepetro.com CIN- L23200GJ1985PLC008013 N November 04,2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Dear Sir/Madam, Sub: Outcome of Board Meeting Ref: Company Code: BSE: 506947 With regard to above this is to inform you that a meeting of Board of Directors was held today, Wednesday, 04t November, 2026, at the registered office of the company, which commenced at 05:00 p.m.-and concluded at 05:30 p.m. and the Board considered the following agenda along with other agenda: 1.3 In Compliance to Regulation 33 of SEBI (LODR) Regulations, 2015 the Unaudited Standalone Financial Results for the Second Quarter and Half year ended as on 30% September, 2026. The copy of the said results along with Limited Review Report submitted by the statutory Auditor of the company is enclosed. (Annexure - A) 2 Approved the appointment of Mr. Arvind Vishwanath Goenka [DIN: 00093200] as an Additional Director in the category of Non-Executive Director of the Company. On the recommendation of the Nomination and Remuneration Committee, subject to approval by the Members in the ensuing Annual General Meeting and pursuant to the applicable provisions and rules of the Companies Act, 2013, the Board of Directors has appointed Mr. Arvind Vishwanath Goenka [DIN: 00093200], as an Additional Director in the category of Non-Executive Non-Independent Director of the company with effect from 04th November, 2026. The details required under Regulation 30 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO,/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, as amended, is enclosed. (Annexure - B) Works : Pirana Road, Piplaj, Anmedabad-382 405. Phone : 079-29708156, 091-9081998855 Web site : www.advancepetro.com Email : advance93@hotmail.com. Regd. Office : 36,, Kothari Market, ADVANCE PETROCHEMICALS LTD. Kimedanas3 80 052 Phone : 8758998855 Email : info@advancepetro.com nI L CIN - L23200GJ1985PLC008013 ~— 3. Noted the Resignation of Mrs. Aanchal Arvind Goenka as a Non-Executive Director oft he Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations") read with Para A of Schedule III to the said Regulations, we hereby inform that Mrs. Aanchal Arvind Goenka, has tendered resignation from the position of the Non- Executive Director of the Company with effect from 04th November, 2026 which is noted by Board of Directors in this meeting. Further, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. SEBI/H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, as amended, is enclosed. (Annexure - C) 4. Reconstitution of various Committees of the Company. (Annexure - D) 5. All other matters were approved as per agenda circulated. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly intimate the members of Stock Exchange and public at large accordingly. Thanking You, Faithfully Yours FOR ADVANCE PETROCHEMICALS LIMITED PULKIT GOENKA MANAGING DIRECTOR DIN: 00177230 Encl: As Stated Works : Pirana Road, Piplaj, Ahmedabad-382 405. Phone : 079-29708156, 091-9081998855 Web site : www.advancepetro.com Email : advance93@hotmail.com. Annexure-A . SURESH R SHAH & ASSOCIATES OFFICE NO. 416-417, BLOCK-B, 4TH FLOOR, \/""\ CHARTERED ACCOUNTANTS AWS-3, NR. GANDHI LABOUR INSTITUTE,GURUKUL METRO ROAD AHMEDABAD-380052 Phone : 079-26464303,091-8347916565 Independent Auditor’s Review Report On the quarterly and half yearly Unaudited Standalone Financial Results pursuant to the requirements of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended Review Report to Board of Directors ADVANCE PETROCHEMICALS LIMITED We have reviewed the accompanying statement of Standalone unaudited financial results of ADVANCE PETROCHEMICALS LIMITED for the quarter and half year ended 30™ September 2026 prepared by the Company pursuant to the requirements of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI circulars CIR/CFD/CMD1/44/2019 March 29, 2019. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information performed by the independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and Analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For, Suresh R Shah & Associates Chartered Accountants FRN:110691W Place: Ahmedabad Date: 04/11/2026 Mrugen Shah Partner M.No 117412 UDIN: 26117412JCYLPQ3843 " ADVANCE PETROCHEMICALS LTD. Regd. Office : 36.. Kothari Market, Opp. Hirabhai Market, Kankaria, Ahmeda bad-380 022 Statement of Standalone Unaudited Financial Results for tP hEh @ Co u Ian Ni te -e r 1 r 2i.: 3di 2@8 037 0 015 0 G38 J29 169 9 8 8e8 t 5 5 P0.5 L C CO OM 080AnA oeuyn2 —t 3 MONTHS WALF YEARLY __| Year Ended SRNO_ [PARTICULARS 30093026 | 30062026 | 30052025 | 30-09-2026 | 3009-2025 | 31-03-2026 (Unaudited) | (U (Unaudited) | { (Unsudited) | (Audited) T Jmcom 2,104.01 1,889.68 $4577| 399369 18986 Y :’: n rom ogerscues- 2100 00 00 1 19922 15 80 Sa71 s7 36 | 39962 15 90 19003 79 82 ] 47453 3% 3 T [operses -] Cost of materials consumed 151213 184931 74840] 296144] 152176 sne L] Purchaofs sctosck in trade - 5 N - N 5 ] ;*"f"" Ininveonf tfinoishredi goeodss, work-In-pranodg srtoecks-isn- 3971 (236.32)] (9128)] -196.61 (135.98) (192.86)| FE im np al no cy ee ce sb te sn et expense 38 42 .05 70 473 69 08 9 6 31 76 10 7 15 86 0. .8 14 6 1 61 46 .. 47 60 125 03 2. .4 20 5 - Depn (depletion and amortisation expense 1864 14.95 37.27 2989 7455 O Tt oh te alr eex xp pe en rs se es (Refer Note-S) 1627 26 8. 25 37 2 90 70 1.. 02 73 35 s5 e0 e. e9 22 13 92 25 2. 79 52 477 21 66 .. 40 15 : Total profit before exceptional tems and tax. 263.96 (2355) 406.57 (21.97)] 18.92 Exceptional irems_ Py N N - - - : Total profit before tax 18261 263.96 [23.55)] 06.57 21.97) 18.92 DO eu fw ev ra rn et d t a tx a. x 50 » 0 60. - 00 T - 105 - 00 0 -4 0 132 .9 85 0 TEx oc te as ls t aP xr o ev xi sion of Earfler year =0- 60.- 00 -- 105.- 00 0- 4 0 1( 60. .7 05 0) 2 Net movement in regulatory deferral accoun [Showing first 8,000 characters — download PDF for full document]