Non-Applicability of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 - Disclosure of Related Party Transactions for the Half Year ended 30th September, 2026

Ref.: APL/SEC/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 Subject: Non-applicability of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Disclosure of Related Party Transactions for the Half Year ended 30th September, 2026 Dear Sir / Madam, As per Regulation 15(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 26A, 27 and Clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and Para C, D and E of Schedule V shall not apply, in respect of: a. listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year. b. listed entity which has listed its specified securities on the SME Exchange. In this connection, we wish to submit that as per Audited Financial Statements for the Financial Year ended 31st March, 2026, Asia Pack Limited (“the Company”) is having paid up capital of Rs. 2,73,08,599/- and Net worth of Rs. 8,68,05,362/- as on 31st March, 2026, therefore it falls in the ambit of exemption provided in Regulation 15(2)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, hence compliance with the disclosure of Related Party Transactions specified in Regulation 23(9) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall not be applicable to the Company for the half year ended 30th September, 2026. 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 Membership No.: A64788