Apex Frozen Foods 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 Un-Audited Financial Results ....

Date: 06.08.2026 To To The General Manager, The General Manager, Department of Corporate Services, Listing Department, Bombay Stock Exchange Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai- 400001. Bankdra (East), Mumbai - 400 051. Scrip Code : 540692 Scrip Symbol : APEX Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on Thursday, 13th August, 2026 - to consider & approve the Un-audited Financial Results for the 01st Quarter ended 30th June, 2026– Reg. Ref: Regulation 33 read with Reg. 29 of SEBI (LODR) Regulations, 2015. ***** Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Thursday, 13th August, 2026 at the registered office of the Company, inter-alia to consider and approve the Un-audited Financial Results of the Company for the 01st quarter ended 30th June, 2026. Further, to our letter dated 26.06.2026, Trading Window for dealing in equity shares of the Company has already been closed for all Promoters, Directors, Designated Employees, Insiders and their relatives, from 01st July, 2026 up to 48 hours from the date of declaration of Un-Audited Financial Results of the Company for the 01st quarter ended 30th June, 2026. Kindly take the above information on your records. Thanking you, For Apex Frozen Foods Limited K. Subrahmanya Chowdary Managing Director DIN 03619259