Noted the resignation of Mr. Akshat Shukla as Non-executive Independent Director & Mr. Arvind Goenka as Director of the company

Regd Office : 36, Kothan Market, ADVANCE PETROCHEMICALS LTD. Ehmadrbng-ohb DEE (AN 1S0-8001-2015 Company) hpens ; 2158990094 Email . info@advancepetio com (AN 1SO-14001-2015 Company) CIN - 1.23200GJ1985PLC008013 == = August 11,2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Dear Sir/Madam, Sub: Outcome of Board Meeting Ref: Company Code: BSE: 506947 With regard to above this is to inform you that a meeting of Board of Directors was held today, Tuesday, 11 August, 2026, at the registered office of the company, which commenced at 03:00 p.m. and concluded at 04:30 p.m. and the Board considered the following agenda along with other agenda: L In compliance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Standalone Unaudited Financial Results for the quarter ended on 30th June, 2026 (Q1). The copy of the said results along with Limited Review Report submitted by the Statutory Auditors of the Company are enclosed. (Annexure - A) Approved the Notice convening 413 Annual General Meeting of the Company. Approved Draft Directors' Report along with its annexures of the Company for the Financial Year 2025-26. Re-appointed M/s Tibrewal Bhagat & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2026-27. Further, the details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/H0/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026, as amended, is enclosed. (Annexure - B) Approved the appointment of M/s. Patawari & Associates as a Scrutinizer for the remote e-voting and voting during the AGM. ' Works : Pirana Road, Piplaj, Ahmedabad-382 405. Phone : 079-29708156, 091-9081998855 Web site : www.advancepetro.com Email : advance93@hotmail.com. Regd Office : 3G, Kothan Market, GDVHNCE PETRO(HEMK“LS LTD. Opp. Hirabhai Market, Kart e, Ahmedabad-380 022 (AN ISO-9001-2015 Company) e e BT SR 8a0neS Y. Email info@advancepetio com = - (AN 1SO-14001-2015 Company) CIN - 1.23200GJ1985PLC008013 =5 == 6. Approved the appointment of Mr. Priyank Dilipbhai Parikh [DIN: 11874552] as an Additional Director in the category of Non-Executive Independent Director of the Company. On the recommendation of the Nomination and Remuneration Committee, subject to approval by the Members in the ensuing Annual General Meeting and pursuant to the applicable provisions and rules of the Companies Act, 2013, the Board of Directors has appointed Mr. Priyank Dilipbhai Parikh [DIN: 11874552], as an Additional Director in the category of Non-Executive Independent Director for the period of 05 (Five) years with effect from 11th August, 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SF.B!/HO/49/14/14[7)2025-CFD-PODZ/1/3762/2026 dated January 30, 2026, as amended, is enclosed. (Annexure - C) 7. Noted the Resignation of Mr. Akshat Arunbhai Shukla as a Non-Executive Independent Director of the Company. pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ’ 2015 ("Listing Regulations") read with Para A of Schedule 111 to the said Regulations, we hereby inform that Mr. Akshat Arunbhai Shukla, has tendered resignation from the position of the Non-Executive Independent Director of the Company with effect from 11th August, 2026 which is noted by Board of Directors in this meeting. Further, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. SEBI/H0/49/14/14(7)2025-CFD-P002/1/3762/2026 dated January 30, 2026, as amended, is enclosed. (Annexure - D) 8. Noted the Resignation of Mr. Arvind Vishwanath Goenka as a Non-Executive Director of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Schedule 111 to the said Regulations, we hereby inform that Mr. Arvind Vishwanath Goenka, has tendered resignation from the position of the Non-Executive Director of the Company with effect from 11th August, 2026 which is noted by Board of Directors in this meeting. Further, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, as amended, is enclosed. (Annexure - E) 9. Reconstitution of various Committees of the Company. (Annexure - F) 10. All other matters were approved as per agenda circulated. Works : Pirana Road, Piplaj, Ahmedabad-382 405. Phone : 079-29708156, 091-9081998855 Web site : www.advancepetro.com Email : advance93@hotmail.com. Regd Office : 36, Kothan Market, ADVANCE PETROCHEMICALS LTD. g b g (AN 1SO-9001-2015 Company) Emidfs@sdnansesctrarsan AR I (AN 1S0O-14001-2015 Company) CIN - 1.23200GJ1985PLC008013 =< _=— Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take note of the same and update record of the Company accordingly. Thanking You, Faithfully Yours FOR ADVANCE PETROCHEMICALS LIMITED PULKIT ASHOK pitnad kctoen ia GOENKA Date: 2026.08.11 163227 +0530° PULKIT GOENKA MANAGING DIRECTOR DIN No.: 00177230 Works : Pirana Road, Piplaj, Ahmedabad-382 405. Phone : 079-29708156, 091-9081998855 Web site : www.advancepetro.com Email : advance93@hotmail.com. (Annexure - A) Suresh R. Shah & Associates INDIA Chartered Accountants Independent Auditor’s Review Report On the quarterly Unaudited Standalone Financial Results pursuant to the requirements of the Regulation 33of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended Review Report to Board of Directors Advance Petrochemicals Limited We have reviewed the accompanying statement of unaudited standalone financial results of Advance Petrochemicals Limited for the quarter ended 30" June 2026 prepared by the Company pursuant to the requirements of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI circulars CIR/CFD/CMD1/44/2019March 29, 2019. ‘This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information performed by the independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and Analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any [Showing first 8,000 characters — download PDF for full document]