Please find attached Notice of Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26.

APM INDUSTRIES LIMITED IS/ISO 9001 - 2000 910, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019 Phone : (011) 26441015-17 Fax : (011) 26441018 E-mail : delhi@apmindustries.co.in CIN No. : L21015RJ1973PLC015819 Website : www.apmindustries.co.in August 17, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Ref: Scrip Code 523537 Sub: Annual Report along with Notice of 52nd Annual General Meeting Dear Sir/Ma’am, Pursuant to the provisions of Regulation 30, 34 and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform the following: 1. The 52nd Annual General Meeting ('AGM') of the members of APM Industries Limited will be held on Thursday, September 10, 2026 at 12:30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means (‘VC/OAVM’), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs. 2. Pursuant to the MCA Circulars including General Circular No. 20/2020 dated May 05, 2020 and subsequent circulars, the latest being Circular No. 03/2025 dated September 22, 2025, Annual Report for financial year 2025-26 along with Notice of 52nd AGM is being sent through electronic mode to all the Members whose email ids are registered with the Company/Registrar and Transfer Agent (‘RTA’)/Depository Participant (‘DP’). Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, the Company is also sending a letter to the Members whose e-mail ids are not registered with the Company/RTA/DP providing the weblink where the Annual Report for financial year 2025- 26 along with Notice of 52nd AGM can be accessed on the Company’s website. 3. The Company has provided the facility to its Members to cast their vote electronically, through the remote e-Voting facility (prior to AGM) and e-Voting facility (during the AGM), on all the resolutions set forth in the AGM Notice, who are holding shares on the Cut-off date i.e. Thursday, September 03, 2026. The remote e-voting will commence at 09:00 a.m. (IST) on Monday, September 07, 2026 and end at 05:00 p.m. (IST) on Wednesday, September 09, 2026. Detailed instructions for registering email addresses(s) and voting/ attendance at the AGM are given in the AGM Notice. Regd. Office & Works : SP-147, RIICO Industrial Area, Bhiwadi, Distt – Khairthal, Tijara-301 019 (RAJ.) 4. The Annual Report along with AGM Notice for financial year 2025-26 are enclosed herewith. This is for your information and records. Thanking You, Yours faithfully, For APM Industries Limited Neha Goel Company Secretary & Compliance Officer Encl: as above Annual Report 2025-26 APM INDUSTRIES LIMITED CORPORATE INFORMATION BOARD OF DIRECTORS STATUTORY AUDITORS Shri Rajendra Kumar Rajgarhia Chaturvedi & Partners Chairman and Whole time Director Chartered Accountants, 501, Devika Tower 6, Shri Hari Ram Sharma Nehru Place, New Delhi-110019 Managing Director Shri Sanjay Rajgarhia Non-Executive Director INTERNAL AUDITORS M M Sharma & Co. Shri Manish Garg Chartered Accountants, Independent Director 11th Floor, Kanchenjunga, Shri Harpal Singh Chawla 18, Barakhamba Road, Independent Director New Delhi-110001 Smt. Nirmala Bagri Independent Director BANKERS State Bank of India COMPANY SECRETARY AND COMPLIANCE OFFICER REGISTRAR AND SHARE TRANSFER AGENT Mrs. Neha Goel Skyline Financial Services Pvt Ltd D-153/A, 1st Floor, Okhla Industrial Area, REGISTERED OFFICE & WORKS Phase-I, New Delhi-110020 SP-147, RIICO Industrial Area, Bhiwadi, Tel: 011-40450193-97 District Khairthal-Tijara, Rajasthan-301019 Email: info@skylinerta.com Tel: (+91) 8740809099 Email: bhiwadi@apmindustries.co.in Website: www.apmindustries.co.in CORPORATE IDENTITY NUMBER L21015RJ1973PLC015819 CORPORATE OFFICE 910, Chiranjiv Tower-43, STOCK EXCHANGE Nehru Place, New Delhi-110019 BSE Limited Tel: 011-26441015 Email: csapmindustriesltd@gmail.com TABLE OF CONTENTS Notice to the Members 1 Board’s Report 10 Corporate Governance Report 23 Management Discussion and Analysis Report 45 Auditors Report 48 Balance Sheet 54 Statement of Profit and Loss 55 Cash Flow Statement 56 Notes to Financial Statements 58 Annual Report 2025-26 APM INDUSTRIES LIMITED NOTICE Company at SP-147, RIICO Industrial Area, Bhiwadi, District Khairthal-Tijara, Rajasthan - 301019. In compliance with the NOTICE is hereby given that the 52nd Annual General Meeting of MCA Circulars, items of special business as mentioned in this the Members of APM Industries Limited will be held on Thursday, Notice are considered unavoidable and forms part of this the 10th day of September, 2026 at 12:30 P.M. (IST) through Video Notice. Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) to transact 2. An Explanatory Statement pursuant to Section 102 of the Act, the following business: in respect of Item no. 3 of the Notice set out above, is annexed ORDINARY BUSINESS hereto. 1. To consider and adopt the Audited Financial Statements of Further, the information required pursuant to the Secretarial the Company for the Financial Year ended March 31, 2026, Standard on general meeting (‘SS-2’) issued by the Institute together with the Reports of the Board of Directors and Auditors of Company Secretaries of India (‘ICSI’) and Regulation 36(3) thereon. of the Listing Regulations, in respect of the item no. 2 to the Notice, is annexed hereto. 2. To appoint a Director in place of Shri Sanjay Rajgarhia (DIN: 00154167), who retires by rotation and being eligible, offers 3. As the AGM is being conducted through VC/OAVM, physical himself for re-appointment. attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxy by the Members under SPECIAL BUSINESS Section 105 of the Act will not be available for the AGM and hence the Proxy Form, Attendance Slip and Route Map are 3. To Ratify the Cost Auditors’ Remuneration for the Financial not annexed to this Notice. Year 2026-27. However, in pursuance of Section 112 and Section 113 of the To consider and if thought fit, to pass the following resolution Act, Corporate Members are entitled to appoint their authorized as an Ordinary Resolution: representatives to attend the AGM through VC/ OAVM on their “RESOLVED THAT pursuant to Section 148 and other behalf and to vote through electronic means. applicable provisions, if any, of the Companies Act, 2013 read 4. The Members attending the AGM through VC/OAVM shall be with the Companies (Audit and Auditors) Rules, 2014 and the counted for the purpose of reckoning the quorum under Section Companies (Cost Records and Audit) Rules, 2014 (including 103 of the Act. any statutory modification(s) and/or re-enactment(s) thereof for the time being in force), the remuneration payable to Shri 5. In case of joint holders, the Member whose name appears as Naresh Kumar Goel, Cost Accountant (Membership No.: 9876), the first holder in the order of names as per the Register of appointed by the Board of Directors as the Cost Auditor of the Members of the Company will be entitled to vote during the Company, based on the recommendation of the Audit AGM. Committee, to audit the cost records of the Company for the 6. Members are requested to note that, dividends if not encashed financial year ending March 31, 2027, amounting to Rs. 60,000/- or remaining unclaimed/unpaid for a period of seven (7) (Rupees Sixty Thousand only) plus taxes, as applicable and consecutive years from the date of transfer to Company’s reimbursement of out of pocket expenses incurred in Unpaid Dividend Account, are liable to be transferred to the connection with the audit, be and is hereby ratified by the Investor Education and Protection Fund (‘IEPF’) established members of the Company.” by the Central Government. Further, all shares in respect of which dividend has remained unclaimed for seven (7) Registered Office: By Order of the Board consecutive years or more from the date of transfer to unpaid [Showing first 8,000 characters — download PDF for full document]