Intimation for resignation of Senior Management Personnel of the Company.

wisowo 20 APM INDUSTRIES LIMITED 910, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019 Phone : (011) 26441015-17 Fax : (011) 26441018 E-mail : delhi@apmindustries.co.in CIN No. : L21015RJ1973PLC015819 Website : www.apmindustries.co.in July 28, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Ref: Scrip Code 523537 Sub: Intimation of resignation of Senior Management Personnel of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, Pursuant to Regulation 30 read with Schedule 111 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby inform you that Shri Ram Niwas Sharma, Technical Advisor, a Senior Management Personnel of the Company, has resigned from the services of the Company vide resignation letter dated July 28, 2026. His last working day would be effective from the close of business hours on July 31, 2026. The Details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed as Annexure-A and resignation letter attached as Annexure-B. This intimation is also being disseminated on the Company’s website at https://www.apmindustries.co.in/. This is for your information and records. Thanking You, Yours faithfully, For APM Industries Limited Neha Goel Company Secretary & Compliance Officer Regd. Office & Works : SP-147, RIICO Industrial Area, Bhiwadi, Distt— Khairthal, Tijara-301 019 (RAJ.) Annexure-A S. No. | Particulars Details of Information: Shri Ran Niwas Sharma 1. Reason for change viz. Resignation of Shri Ram Niwas Sharma, Technical ppointment; ppeint - Advisor, a Senior Management Personnel of the resignation, remeval-death or Company due to health reasons. otherwise 2. Date of appeintment/re- Date of Resignation: July 28,2026 appeintment/ cessation (as Effective Date of resignation: July 31, 2026 applicable) &terms-of il {hilais 5 P {hilais 3 3. Brief profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a Director) 28t July 2026 The Managing Director M/s. Orient Syntex Bhiwadi 301019 Sub: Resignation due to health reasons. Dear Sir, I regret to inform you that, due to health reasons, I am unable to continue my services with the company. Therefore, 1 hereby tender my resignation and kindly request you to accept it and relieve me from my duties by 31t July 2026. I would like to express my sincere gratitude to the Senior management and my colleagues for the support, and opportunities provided to me during my tenure with the company. Working here has been a valuable experience, and I truly appreciate the trust and cooperation extended to me. Thanking you, Yours faithfully, Ram Niwas Sharma Se s ™ oaq e “MM NSt— zg\l ze2bto.