Gujarat Apollo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve The Board of Directors ....

APOLLQ GUJARAT APOLLO INDUSTRIES LIMITED The Capital 2, 1403-1405, Science City Road, Sola, Ahmedabad-380 060, Gujarat, india. Tel. +91-79- 45025438, Email ID:cs@gapolio.net August 06, 2026 Dy. General Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relation Department, Exchange Plaza,Bandra Kurla Complex, P.). Towers, Dalal Street, Fort, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 522217; Scrip Symbol: GUJAPOLLO | Scrip Symbol: GUJAPOLLO Dear Sir/Madam, Subject: Intimation for the date of Board Meeting & Closure of Trading Window With reference to the captioned subject, please take note that pursuant to Regulation 29 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Friday, August 14, 2026 at 4.30 P.M. at Ahmedabad Corporate Office inter-alia: 1. To consider & approve the unaudited Financial Results (Standalone and Consolidated ) for the quarter ended on 30% June, 2026; 2. To adopt the Limited Review Report to be issued by Statutory Auditors of the Company on Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30% June, 2026; 3. Any other matter with the permission of the Chair. Please note that the window for trading in the equity shares of the Company which has been closed with effect from Tuesday, July 01, 2026 and will continue to remain closed up to Sunday, August 16, 2026 (both days inclusive) (i.e. till 48 hours after the announcement of Unaudited Financial Results for the quarter ended on June 30, 2026) for all Designated Persons and their immediate relatives in terms of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly accept this letter in compliance with the requirements of the Listing Regulations. We request you to disseminate this information to the public. Thanking You, For GUJARAT APOLLO INDUSTRIES LIMITED Ne@ni Shah [M’'ship No:A-25420] Company Secretary & Compliance Officer Registered office: Block No.: 486,487, 488, Mouje Dholasan, Taluka & District Mehsana -382 732. Gujarat, India. CIN: L45202GJ1986PLC0O09042 e www.apollo.co.in e cs@gapollo.net e Tel:7228011811