Shareholders meeting

SEC/2508/2026 By E-Filing August 25, 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. : Submission of Notice of the 37th Annual General Meeting (AGM) and Integrated Annual Report 2025-26 of APAR Industries Limited (“the Company”) pursuant to Regulation 34 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Dear Sir / Madam, Pursuant to subject referred regulation, we are e-filing herewith Integrated Annual Report of the Company for the financial year ended March 31, 2026 (2025-26) comprising inter-alia, Notice of the 37th Annual General Meeting (AGM) of the Company, Board’s Report along with its Annexures, Management Discussion & Analysis, Report on Corporate Governance, Business Responsibility & Sustainability Report (BRSR) along with reasonable assurance of the BRSR Core, Independent Auditors’ Reports on Standalone and Consolidated Financial Statements, Audited Financial Statements including Cash Flow Statements both on Standalone and Consolidated basis and relevant Notes attached thereto etc. Further, the 37th AGM of the Shareholders of the Company will be held on Monday, September 21, 2026 at 2.30 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Integrated Annual Report of the Company is also available on the website of the Company at www.apar.com. Kindly take the above information on your record. Thanking you. Yours faithfully, For APAR Industries Limited (Sanjaya Kunder) Company Secretary Encl. : As above 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 APAR Industries Limited Integrated Annual Report 2025-26 GENERATION TRANSMISSION Corporate Office Mumbai, Maharashtra APAR House, Bldg. no 4 & 5, Corporate Park, V.N. Purav Marg, Chembur, Mumbai - 400 071, Maharashtra, India Phone: 022 - 49572100/67800400 DISTRIBUTION FAX: 022 - 25246326 Website: www.apar.com Registered Office POWERING Vadodara, Gujarat 301, Panorama Complex, R.C.Dutt Road, Vadodara - 390 007, Gujarat, India THE ENERGY Phone: (0265) 6178740, 2339906 CIN: L91110GJ1989PLC012802 VALUE CHAIN Follow Us Integrated Annual Report 2025-26 APAR Industries Limited We Are APAR Index APAR is a global energy infrastructure solutions provider delivering technologies that enable 01 Discover APAR 05 Value Creation Catalysts the efficient generation, transmission and distribution of electricity. Our portfolio spans 02 The Age of Electricity 98 Financial Capital conductors, cables, transformer oils and turnkey solutions across the power value chain. With 04 Purpose that Powers Our Journey 102 Manufactured Capital customers in 140+ countries, APAR powers critical infrastructure and support the reliable flow of energy that underpins modern economies. 06 About the Report 110 Intellectual Capital 08 Materiality Assessment 118 Natural Capital 10 Value Creation Framework 128 Human Capital th st 150 141 12 Financial Highlights 136 Social and Relationship Capital Position in the Fortune India 500 list Position in ET 500 02 Strategic Vision to Reality: 06 Notice The APAR Narrative 154 Annual General Meeting 16 From the Chairman’s Desk Rankings Financial Highlights 20 Board of Directors 07 Statutory Reports H 22 APAR Across the World 165 Board’s Report #1 22,902 Global Cr 195 Corporate Governance Report 24 Blueprint of Quality: Aluminium and Alloy Conductor Revenue from Operations Products & Accreditations 215 Business Responsibility and Manufacturer 23.25% YoY 26 Engineering the Digital Future Sustainability Report 28 Powering the Renewable Revolution 08 Financial Statements 6th 2,067 30 APAR: The Energy Brand 289 Standalone Largest Cr 38 Building a Global Brand 358 Consolidated Indian Cable Manufacturer EBIDTA* 40 One APAR, Many Stakeholders 22.96% YoY 42 Recognitions Earned APAR Social Media H 03 Success Pillars: APAR www.apar.com #1 #3 977 Business Units Indian & Global Cr @APAR Industries Limited 46 Conductors Largest Transformer Oils Profit after Tax Manufacturer 54 Cable Solutions @APAR_Industries_Limited 19.0% YoY 58 Telecom Solutions @Apar Industries Ltd 62 Speciality Oils #4 29.77 Biggest Exports: % 70 Lubricants @AparIndustries 76 Speciality Automotive Indian Industrial and Automotive 70.23 @APAR Industries Limited Domestic: % Lubricants Manufacturer 78 Polymers Geographical Mix 04 Stewardship with Purpose 84 Governance 92 Risk Management *EBIDTA post open forex period Scan QR code to download the Annual Report on your smart phone or tablet Corporate Overview Statutory Reports Financial Statements The Age of Electricity The global energy system is entering a defining new era. Over the coming decades, electricity is set to become the central backbone of economic growth, The global energy transition is accelerating the deployment For APAR, whose products form essential building blocks of digital infrastructure and the global energy transition. As industries electrify, cities expand, and of renewable power. Solar and wind are becoming the electricity infrastructure — from conductors and speciality technologies such as artificial intelligence reshape economies, demand for electricity is expected to fastest-growing sources of new electricity generation. cables to transformer oils and power transmission solutions However, renewable energy systems require substantial — this transformation reinforces our role in enabling the rise at an unprecedented pace. transmission investment and grid strengthening to transport efficient transmission, reliability and sustainability of the power from generation sources to centres of consumption. networks that power modern economies. It also represents Global electricity consumption is projected to grow from India stands at the centre of this transformation. As one of the a powerful long-term structural tailwind across our key According to global energy agencies, the world will need approximately 28,600 terawatt-hours (TWh) in 2025 to nearly fastest-growing major electricity markets in the world, the business segments, positioning APAR to participate in one to build or upgrade nearly 80 million kilometres of 30,700 TWh by 2027 — one of the fastest expansions of country’s power demand is growing at 6–7% annually, of the most significant infrastructure and energy investment transmission and distribution networks by 2040 — energy demand in modern history.1 Electrification across more than double the global average. Electricity demand cycles of our time. effectively rebuilding the entire existing global grid. This transport, heating and cooling, industry and digital continues to set new records, with peak demand infrastructure is accelerating across markets, fundamentally projected to reach around 270 GW, while installed transformation is creating a once-in-a-generation investment Source 1: International Energy Agency (IEA) cycle in electricity infrastructure. Source 2: Ministry of Power reshaping how energy is generated, transmitted generation capacity has surpassed 530 GW.2 Rapid and consumed. urbanisation, rising industrial activity, expanding digital As the world electrifies, the grid becomes the infrastructure and increasing electrification of mobility are backbone of the energy transition. Reliable transmission At the same time, geopolitical developments continue to driving sustained demand growth. By the end of th [Showing first 8,000 characters — download PDF for full document]