Apis India 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 and take on record the Unaudited ....

AIL/CS/2026-27/482 August 07, 2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub: Intimation of the Board Meeting and Closure of Trading Window Dear Sir, This is to inform that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Apis India Limited (''the Company'') is scheduled to be held on Thursday, August 13, 2026, inter-alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ending June 30, 2026. Further, Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from Wednesday, July 1, 2026, till the expiry of 48 hours after the declaration of such financial results. During this period of closure of the trading window, all designated persons including insiders and their immediate relatives, are prohibited to enter into any transaction involving the securities of the Company. Such information is also available on the website of the Company i.e. www.apisindia.com. We request you to kindly take the same on record. Thanking You, For APIS India Limited Amit Anand (Managing Director) DIN: 00951321 Investor E-mail id: mail@apisindia.com