Re Appointment of Managing Director and Appointment of Manager Technical

APOLLO GUJARAT APOLLO INDUSTRIES LIMITED ‘The Capital 2, 1403-1405, Science City Road, Sola, Ahmedabad-380 060, Gujarat, India. Tel. +91-79- 45025438, Email ID:cs@gapolio.net 14" August, 2026 Corporate Relation Department Listing Compliance BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, Fort, Exchange Plaza, C-1, Block-G, Mumbai - 400 001 Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Symbol: GUJAPOLLO; Security Code: 522217 Scrip Symbol: GUJAPOLLO Dear Sir/madam, Sub: Outcome of Board Meeting We are pleased to inform you the outcome of the meeting of Board of Directors of the Company held on today as follows: 1. The Board of Directors of the Company has approved the unaudited standalone and consolidated financial results for the quarter ended on 30% June, 2026 and took note of limited review reports thereof as per Indian Accounting Standards (Ind-AS). Please find enclosed the results along with limited review reports as Annexure -1; 2. The Board of Directors of the Company has approved and adopted Director’s Report, Secretarial Audit Report, Management Discussion & Analysis Report, Corporate Governance Report etc. for the financial year ended on 31% March, 2026; 3. Subject to approval of members at the ensuing annual general meeting and pursuant to recommendation of Nomination and Remuneration Committee and Audit Committee of the Company, the Board of Directors has approved the payment of Remuneration to Mr. Asit A. Patel (DIN:00093332) as a Chairman cum Managing Director of the Company for a period of 3 years w.e.f. 01.09.2026 on such terms and conditions as per companies’ policy and approved by the Board. 4. Subject to approval of members at the ensuing annual general meeting and pursuant to recommendation of Nomination and Remuneration Committee and Audit Committee of the Company, the board of directors has approved to re-appoint Mr. Asit A. Patel (DIN:00093332) as a Chairman cum Managing Director of the Company for a period of 3 years w.e.f. 01.09.2026 on such terms and conditions as per companies’ policy and approved by the Board. Necessary disclosure pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated July 11, 2023 and last updated on January 30, 2026 is enclosed as “Annexure - A" 5. Subject to approval of members at the ensuing annual general meeting and pursuant to recommendation of Nomination and Remuneration Committee of the Company and Audit Committee of the Company, the board of directors has approved to appoint Mr. Aryan A. Patel as an executive-business development (being a Senior Management Personnel) holding place of profit being related party of the Company w.e.f. 01.10.2026 on such terms and conditions as per companies’ policy and approved by the Board. Necessary disclosure pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated July 11, 2023 and last updated on January 30, 2026 is enclosed as “Annexure - B". 6. The timings of the Board of Directors’ meeting: Commencement of the Meeting | 4.30 pm Conclusion of the Meeting 6.00 pm Registered office: Block No.: 486,487, 488, Mouje Dholasan, Taluka & District Mehsana -382 732. Gujérat, India. CIN: L45202GJ1986PLCO09042 www.apollo.co.in ® cs@gapollo.net o Tel:7228011811 APOLLO GUJARAT APOLLO INDUSTRIES LIMITED The Capital 2, 1403-1405, Science City Road, Sola, Ahmedabad-380 060, Gujarat, India. Tel. +91-79- 45025438, Email ID:cs@gapollo.net Please accept this letter in compliance with the requirements of the SEBI (LODR) Regulations. We request you to disseminate this information to the public. Kindly take note of the same. For GUJARAT APOLLO INDUSTRIES LIMITED Neha Chikani Shah [M’ship No:A-25420] Company Secretary & Compliance Officer Registered office: Block No.: 486,487, 488, Mouje Dholasan, Taluka & District Mehsana -382 732. Gujarat, India. CIN: 145202GJ1986PLC0O09042 » www.apollo.co.in e cs@gapollo.net o Tel:7228011811 APOLLO GUJARAT APOLLO INDUSTRIES LIMITED The Capital 2, 1403-1405, Science City Road, Sola, Ahmedabad-380 060, Gujarat, India. Tel. +91-79- 45025438, Email ID:cs@gapollo.net Annexure “A” The Particulars for Re-a ointment of Mr. Asit A. Patel as a Chairman cum Managin Director is given as follows: Sr. Details of the Events Information of such event(s) No. that need to be provided 1. Reason of Change viz. Re-appointment of Asit A. Patel [DIN:00093332] as a Appointment, Chairman cum Managing Director of the Company and Key Resignation;, Remeoval; Managerial Personnel [KMP] of the Company, subject to death-er-otherwise approval of shareholders at the ensuing AGM for the period of three years w.e.f. 01.09.2026. 2. Date of 25.06.1994 Appointment/eessation Appointed as a Managing Director of the Company initially. Term of Appointment The appointee has been re-appointed as Managing Director w.e.f. 01.09.2026 for a period of three years on such terms and conditions as per the Remuneration policy of the Company and liable to retire by rotation. 3. Brief Profile (in case of He is a technocrat and an Entrepreneur associated with the appointment) ‘| Industrial Development in North Gujarat. He has done his B. S. (Engineering Management) from University of Illinois, USA. He has been working in as an integral leader in various capacities in different industries since more than 33 years. 4. Disclosure of The appointee is Relationship between -Brother of Mr. Anand A Patel -Director Directors (in case of -Father of Mr. Arjun.A Patel- Whole-Time Director appointment as a Director) 5. Shareholding 5,000 Equity Shares 6. Information as required N.A. pursuant to BSE Circular with ref. no. LIST/ COMP/ 14/ 2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/ CML/ 2018/ 24, dated 20th June, 2018 7. Names of Listed entities in NIL which the person holds directorship Registered office: Block No.: 486,487, 488, Mouje Dholasan, Taluka & District Mehsana -382 732. Gujarat, India. CIN: L45202GJ1986PLCO09042 o www.apollo.co.in e cs@gapollo.net o Tel:7228011811 APOLLQO GUJARAT APOLLO INDUSTRIES LIMITED The Capital 2, 1403-1405, Science City Road, Sola, Ahmedabad-380 060, Gujarat, India. Tel. +91-79- 45025438, Email ID:cs@gapolio.net Annexure “B” The Particulars for Appointment of Mr. Aryan Patel as a Manager Technical holding place of profit is given as follows: Sr. Details of the Events Information of such event(s) No. that need to be provided 1. Reason of Change viz. Appointment of Aryan Patel as a Manager-Technical (being a Appointment, Senior Managerial Personnel) holding place of profit of the Resighation;Remoeval; Company, subject to approval of shareholders at the death-or-otherwise ensuing AGM. 2. Date of 01.10.2026 Appointment/eessation Appointed as a Manager-Technical of the Company. Term of Appointment The appointee has been appointed as executive-business development w.e.f. 1.10.2026 on such terms and conditions as per the Remuneration policy of the Company. 3. Brief Profile (in case of He is a young technocrat and an Entrepreneur. He has done appointment) his M.S. (Mechanical engineering) from Stanford University and B.S. (Mechanical engineering) from University of Wisconsin-Madison, USA. N He brings with him an experience of working in American companies including companies operating in the fields of marine engines and medical devices. 4. Disclosure of The appointee is Relationship between -Son of Mr, Anand A Patel -Director Directors (in case of appointment as a Director) 5. Shareholding 35,200 Equity Shares 6. Information as required N.A. pursuant to BSE Circular with ref. no. LIST/ COMP/ 14/ 2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/ CML/ 2018/ 24, dated 20th June, 2018 7. Names of Listed entities in NA which the person holds directorship Registered office: Block No.: 486,487, 488, Mouje Dholasan, Taluka & District Mehsana -382 732. Gujarat, India. CIN: L45202GJ1986PLC009042 e www.apollo.co.in @ cs@gapollo.net o Tel:7228011811 APOLLQO [Showing first 8,000 characters — download PDF for full document]