With reference to the captioned subject and pursuant to regulation 30 read with regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the following: 1. Unaudited Financial Results of the Company for the quarter and Half year ended 30th September, 2026. 2. Limited Review Report from M/s. Rakesh Ajmera & Associates, Chartered Accountants, for the Quarter and ....

Ref.: APL/SEC/BM/2026-27 Date: 11th November, 2026 Corporate Relationship Department, BSE Limited, 25th Floor, P J Towers, Dalal Street, Mumbai, Maharashtra, India, PIN-400001 Email: corp.relations@bseindia.com, corp.compliance@bseindia.com Scrip Code: 530899 Dear Sir / Madam, Subject: Outcome of Meeting of Board of Directors held on Wednesday, 11th November, 2026 and submission of Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026. Reference: Regulation 30 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") With reference to the captioned subject and pursuant to regulation 30 read with regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the following: 1. Unaudited Financial Results of the Company for the quarter and Half year ended 30th September, 2026. 2. Limited Review Report from M/s. Rakesh Ajmera & Associates, Chartered Accountants, for the Quarter and half year ended 30th September, 2026. The Meeting of Board of Directors of the Company commenced at 02:30 P.M. and concluded at 03:50 P.M. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange. Thanking You, Yours faithfully, For Asia Pack Limited Name: Lakshit Samar Designation: Company Secretary and Compliance Officer ICSI Membership No.: A64788 Encl.: a/a