Advance Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To consider, approve ....

ADVANCE PETROCHEMICALS LTD., Regd Office : 36 Kothan Market, Ahmedabad-380 02 (AN 1SO-3001-2015 Company) R o oo o (AN 1S0-14001-2015 Company) “-mail - 1in2f3 70000 08smCooaors A August 04, 2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Attn: Market Operation Department Dear Sir, S Ru eb q: u iI rn et mi ema nt ti so )n Ro ef g uB lo aa tr id on M s,e e 2t 0i 1n 5g tU o/ br e 2 h9 e lo df oS nE B TI u e( sL dis at yi ,n g 1 1O tb hl i Ag ua gt ui so tn ,s 2a 0n 2d 6 Disclosure Ref: Company Code: BSE: 506947 W toi t bh e re hg ela dr d ot no a Tb uo ev se da t yh ,i s 1is 1 "to Ai un gf uo sr tm , y 2o 0u 2 6t ,h at a ta 3m :e 0e 0t i pn .g m .o f aB t o ta hr ed o Rf e gD ii sr te ec rt eo dr s Oi fs f is cc eh e od fu l te hd e company to inter-alia consider: n od c dlo ein cms iii dtd eee p er ao tv o nr t dt a fk mto ehn e v r et h nee ndU gen da u 1ad ssi Ae nd 3 n 0 uS "t a lJn ud o e2n r0e l6F .i Mna en ec ti ia nl Re os fu l tt hs Company. 3 4. . T To o t Aa pk pe r n oo vt ee to hf e S e Dc rr ae ft ta r Di ia rl e A ctu od ri st ’ R Re ep por ot r. t for the financial year ended on 31% March, 5. T20 o2 6 R. e -appoint Tibrewal Bhagat & Associates, Chartered Accountant as an Internal 6. TAu od ai pt po or i o nf t t Mhe / sC o Pm atp aa wn ay r if o &r At sh se o F ci in aa tn ec si a al s Y ae sa cr r u2 t0 i2 n6 i- ze2 r7 . f or E-voting at the 415 Annual General Meeting; 8. T To o d ci os nc su is ds e rt he a nm da t tt re ar nss i tr e ala nt ye d o tt ho et rh e b uA sn in nu ea ssl , G ie fn aer na yl w M he ie ct hi n mg; a y be placed before the Board with the permission of the Chairman; F i cu n lr t ot i sh eme dar t, e f da r s ov mir de e Jq uu o li u yr re 0d l 1 e ,tu tn e 2d r 0e 2dr a 6 tS eE adB n I dJ u ( n wP e ir lo 2 lh 6i , ob pi 2t e0i n2o 6n 4 to 8hf eI h n t os r ui a rd d se i r n agT f r tw ea i rd ni dn thg o e) w R doe efg c tu lhl aea r t aCi to ion oms np, a o2 n f0 y1 U 5 h n, a a d ua d n b id e t e ea ns d Financial Results for quarter ended June 30, 2026. aP pl pe la is ce t ba lk ee t rh ei qs ui in rf eo mr em na tt io on f in S c Eo Bm Ip li (La in sc te in w g it Oh b lt ih ge a r te ioq nu si re am ne dn t Do if s R ce lg ou sl ura et io Rn e 2 q9 u ia rn ed m eo nt th se )r Regulations, 2015. Works : Pirana Rpad, Piplaj, Ahmedabad-382 405. Phone : 079-29708156, 091-9081998855 Web site : www.advancepetro.com Email : advance93@hotmail.com. 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 oonoms ASHOK ‘GOENKA GOENKA 163139 40530" PULKIT GOENKA MANAGING DIRECTOR DIN No.: 00177230