Andhra Pradesh Tanneries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve BM TO APPROVE UNAUDITED ....

ANDHRA PRADESH TANNERIES LIMITED IDA, LEATHER COMPLEX AREA, NELLI MARLA, P. O. BOX 127, VIZIANAGARAM -535217. Tel. No.: 022-24934923 • Fax No.: 022-24934294 Ema·,1 : csaptl12@gmail.com . Website: www.aptl.neLin CIN : L 19110AP1974PLC001711 August 04, 2026 The General Manager DCS-CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 509367 Dear Sir, Pursuant to Regulation 29 (1) & (2) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on 13/08/2026 to inter alia consider and approve the Unaudited Financial Results for the quarter ended 30.06.2026 Pursuant to the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company's securities will be closed from July 01, 2026 until the close of the Company's business hours on 16/08/2026. Thanking you. Yours faithfully, For ANDHRA PRADESH TANNERIES LIMITED Akkineni Digitally sIgned by Akklnenl Narasimha Narasimha Reddl Date: 2026.08.04 Reddi 16:43:17 +05'30' NARASIMHA REDDI AKKINENI WHOLE-TIME DIRECTOR DIN: 09435476 REGISTERED OFFICE: LEATHER COMPLEX AREA. NELLI MARLA -535217. VIZIANAGARAM DIST. ANDHRA PARDESH.