Clarification Letter as attached

AMRAPALI INDUSTRIES LTD. AMRAPALI INDUSTRIES LTD. 03 August 2026 To, e BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai — 400001 SECURITY CODE: 526241 || SECURITY ID: AMRAPLIN || ISIN: INE762C01021 || SERIES: EQ Sub: Clarification — Intimation of completion of tenure of an Independent Di cetor of the Company Dear Sir / Madam, In reference to your emailed dated August 4, 2026, seeking additional details for the Corporate Announcement made by the company about the cessation of Mr. Haresh Jashubhai Chaudhary. We would like to inform that as the letter was not received from the director, we were not able to provide the intimation to the stock exchange and the public. Upon the reccipt of the resignation letter from the Independent Director, the same has been intimated to the stock exchange for public disclosure on the same date. You are requested to consider the submission. Thanking you. Yours faithfully, For, Amrapali Industries Limited Bhumiben Atit Patel Chairperson DIN: 07473437 Regd. / Correspondence / Corporate Office : Amrapali House, Opp. Monte Cresto, Email: ail@amrapali.com Nr. Taj Hotel, Sindhu Bhavan Road. Web. : www.amrapalispol.com Bopal, Ahmedabad-380058. CIN : L91110G.J1988PLC010674 Gujarat, India. T:+912717429100/01/02