Asian Petroproducts & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-audited Results ....

TRf15 ASIAN PETROPRODUCTS AND EXPORTS LIMITED CIN: L23209GJ1 991PLC016666 Regd. Office: 24, Suwernapuri Soceity, Chikuwadi, Near Jetalpur Road, Alkapuri, Vadodara 390 007 Website: www.asianpetro.in Email: barodagroup99@gmail.com No. 404/fy26-27 5 August, 2026 The Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring, Rotunda Bldg., P.J. Towers, Dalal Street, Fort, Mumbai-400 001 SCRIP CODE : 524434 SYMBOL : ASINPET Reg.: 1. Intimation of Board Meeting 2. Closure of Trading Window Dear Sir/Ma’am, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company will be held on Wednesday, August 12, 2026, inter alia to considering Un-Audited Financial Statements of the Company for the First Quarter ended on 30 June, 2026. Closing of Trading Window: In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, informed you that the trading window (for sale/purchase and dealing in Company's Equity Shares) will remain closed from 1st July, 2026 for all designated persons as defined under the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders. Since, the Meeting of Board of Directors of the Company will be held on Wednesday, the 12th August, 2026 for considering Un-Audited Financial Results for the First Quarter ended on 30th June, 2026. The trading window will remain closed up to Friday, the 14th August, 2026 and shall reopen from Saturday, the 15th August, 2026. Kindly take the same on your records. Thanking you, Yours Faithfully, For ASIAN PETROPRODUCTS AND EXPORTS LIMITED Anjali Gurnani Company Secretary-cum-Compliance Officer