Shareholders meeting

SEC/0607/2026 By E-Filing July 6, 2026 National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Corporate Relations Department, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex, Dalal Street, Bandra (E), Fort, Mumbai – 400 051. Mumbai - 400 001. Scrip Symbol : APARINDS Scrip Code : 532259 Kind Attn.: Listing Department Kind Attn. : Corporate Relationship Department Sub: Intimation of Notice of the Extra-Ordinary General Meeting of the shareholders of APAR Industries Limited (the “Company”) under Regulation 30 and all other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Dear Sir/ Ma’am, Pursuant to the meeting of the board of directors (the “Board”) of the Company held on June 30, 2026, and our subsequent intimation dated June 30, 2026 read with our intimation dated July 3, 2026, and in compliance with the relevant provisions of the Companies Act, 2013, as amended, and the SEBI Listing Regulations, we enclose herewith the notice of the Extra-Ordinary General Meeting dated July 3, 2026 (“Notice”) to be held on Thursday, July 30, 2026 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, as applicable, for seeking approval from the members of the Company for the following resolution: 1. To approve raising of funds through issuance of securities of the Company aggregating up to ₹ 2,500.00 crores through a qualified institutions placement, rights issue, preferential allotment, or a combination thereof by way of a special resolution. The Notice has been approved by the Board on July 3, 2026. In compliance with applicable law, the Notice together with the explanatory statement pursuant to section 102 of the Companies Act, 2013, is being sent only through electronic mode to the members whose e-mail addresses are registered with the Company or the Registrar and Transfer Agent or the Depositories on Thursday, July 2, 2026. The Company has engaged the services of Central Depository Services (India) Limited to provide remote e- voting facility to its members. The detailed procedures and instructions with respect to remote e-voting form part of the Notice. The e-voting facility will be available during the following period: Commencement of e-voting Monday, July 27, 2026 from 10:00 Hrs. End of e-voting Wednesday, July 29, 2026 till 17:00 Hrs. Date of the Extra-Ordinary General Meeting Thursday, July 30, 2026, @ 11:00 Hrs. ..2.. APAR Industries Limited Corporate Office : APAR House, Corporate Park, V. N. Purav Marg, Chembur, Mumbai - 400 071, India +91 22 4957 2100/6780 0400 corporate@apar.com www.apar.com Regd. Office: 301/306, Panorama Complex, R. C. Dutt Road, Alkapuri, Vadodara - 390007, India +91 265 6178 740 apar.baroda@apar.com www.apar.com CIN: L91110GJ1989PLC012802 ::2:: Further, the Notice has also been made available on the website of the Company at www.apar.com. We request you to take the above on your record. Thanking you, Yours Faithfully, For APAR Industries Limited Sanjaya Kunder Company Secretary Encl. As above. APAR INDUSTRIES LIMITED (CIN: L91110GJ1989PLC012802) Regd. Office: 301, Panorama Complex, R. C. Dutt Road, Vadodara – 390 007, Gujarat, India. Phone: (+91) (265) 6178740, 2339906 | Email: com.sec@apar.com Website: www.apar.com Notice NOTICE is hereby given that an Extra-Ordinary General Meeting (EGM) of the Equity Shareholders of APAR Industries Limited (‘the Company’) (CIN : L91110GJ1989PLC012802) will be held on Thursday, July 30, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”) to transact the following special business: SPECIAL BUSINESS 1. To approve raising of funds through issuance of securities of the Company To consider and if thought fit, to pass, with or without modification(s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the relevant provisions including Sections 23, 42, 62, and 71 of the Companies Act, 2013 (the “Companies Act”), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules and regulations made thereunder (including any amendment(s), statutory modification(s) or re-enactment thereof), the Foreign Exchange Management Act, 1999 and the rules and regulation framed thereunder, as amended (the “FEMA”), including the Foreign Exchange Management (Non-debt Instruments) Regulations, 2019, as amended and in accordance with any other applicable laws, rules, regulations, guidelines, notifications, circulars and clarifications issued thereon from time to time by Government of India (the “GoI”), the Reserve Bank of India (the “RBI”), and the Securities and Exchange Board of India (the “SEBI”), the stock exchanges on which the Company’s shares are listed (the “Stock Exchanges”), Ministry of Corporate Affairs (“MCA”), the Registrar of Companies, and including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI LODR Regulations”), the enabling provisions of the Memorandum of Association and Articles of Association of the Company, the uniform listing agreements entered into by the Company with the Stock Exchanges (the “Listing Agreements”) and subject to necessary approvals, permissions, consents and sanctions as may be necessary from SEBI, Stock Exchanges, MCA, RBI, GoI or any concerned statutory, regulatory, governmental or any other authority and subject to such terms and conditions or modifications as may be prescribed or imposed by any of them while granting any such approvals, permissions, consents and sanctions and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall include any committee thereof which the Board may have duly constituted or may hereinafter constitute to exercise its powers including the powers conferred by this Resolution), the consent, authority and approval of the members of the Company be and is hereby accorded to raise further capital and to create, offer, issue and allot (including with provisions for reservations on firm and/ or competitive basis, for such part of issue and for such categories of persons as may be permitted by applicable law), such number of fully paid-up equity shares / warrants / any convertible securities / any other securities, as applicable, in such manner in consultation with the lead manager / book running lead manager and/or other advisor(s) or otherwise, for an aggregate amount not exceeding upto ₹ 2,500 crores only (Rupees Two Thousand Five Hundred Crores Only) or an equivalent amount thereof (inclusive of such premium or discount, as the case may be, as may be fixed on such securities), whether Rupee denominated or denominated in one or more foreign currencies, at such price or prices as may be permissible under applicable law pursuant to a qualified institutions placement (“QIP”), rights issue, preferential allotment, or a combination thereof as may be considered appropriate under applicable law (the “Issue”) and the securities shall be issued as per the permitted issuances for the fund raise at such price or prices, at a discount or premium to market price or prices permitted under applicable laws in such manner and on such terms and conditions including the terms of the issuance, security as may be deemed appropriate including the discretion to determine the categories of Investors to whom the offer, issuance and allotment of such securities shall be made, with authority to retain oversubscription up to such percentage as may be permitted under applica [Showing first 8,000 characters — download PDF for full document]