Amrapali 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 unaudited financial result ....

AMRAPALI INDUSTRIES LTD. AMBAPALI INDUSTRIES LTD. Ref No: - AIL/SEC/STOCK/2026-27 Date: 08 August 2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001. SECURITY CODE: 526241 || SECURITY ID: AMRAPLIN || ISIN: INE762€01021 || SERIES: EQ Dear Sir/Madam, Sub.:- Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Financial Result Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 14 August, 2026, inter alia, to consider the following business:- 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the Quarter and Year ended on March 31, 2026, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of the Chair. Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the Company has intimated its "designated and connected persons” regarding the closure of the Trading Window for tradingi n the Company's equity shares from 1% July, 2026 till the expiry of 48 hours from the date the said financial results are made public. You are therefore requested to take note of the same. Thanking you. Yours faithfully, For, Amrapali Industries Limited Bhumiben Atitbhai Patel Chairperson DIN: 07473437 Regd. / Correspondence / Corporate Office : Amrapali House, Opp. Monte Cresto, Email : ail@amrapali.com Web. ; www.amrapalispot.com Nr. Taj Hotel, Sindhu Bhavan Road, Bopal, Ahmedabad-380056. CIN : L91110GJ1988PLCO10674 T: +91 2717429100/01/02 Gujarat, India.