Analysts/Institutional Investor Meet/Con. Call Updates

Date: 12th August, 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 PhirozeJeejeebhoy Towers, Exchange Plaza, Plot No C/1, G Block, Dalal Street, BandraKurla Complex, Mumbai- 400001. Bankdra (East), Mumbai - 400 051. Scrip Code : 540692 Scrip Symbol : APEX Dear Sir/Madam, Sub: Intimation of Schedule of Q1&FY27Earnings Call – Reg. Ref: Disclosure of information pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In Compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a Conference Call is Scheduled on Tuesday, 18th August, 2026 at 11:30 AM (IST) to discuss the financial performance of the company for the 01st quarter ended 30th June, 2026. In this regard, please find attached Conference Call details for the same. Please take the same on your records. Thanking You Yours Faithfully, For Apex Frozen Foods Limited Karuturi Subrahmanya Chowdary Managing Director DIN: 03619259 Encl: a/a Apex Frozen Foods Limited EARNINGS CALL – Q1FY27 We cordially invite you to our Q1FY27 Earnings Call on Tuesday, August 18, 2026, at 11:30 AM (IST) Mr. Choudary Karuturi Mr. P. Durga Prasad Managing Director & CFO Sr. Manager, Accounts Dial In Details International India Hong Kong: 800964448 Primary Number: Singapore: 8001012045 +91 22 6280 1256 / 22 7115 8157 UK: 08081011573 USA: 18667462133 Express Join with DiamondPass (Click Here) Mr. Suyash Samant / Mr. Hrithik Hattiangadi suyash@stellar-ir.com / hrithik@stellar-ir.com Stellar IR Advisors Pvt Ltd Kanakia Wall Street, Andheri East, Mumbai 400 093, Contact: +91 22 6239 8024