Record Date

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. : Intimation of Record Date of APAR Industries Limited (“the Company”) – Pursuant to Regulation 30, 42 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, We wish to intimate the Exchanges about Record date of the Company as per the details mentioned hereunder: SECURITY CODE / TYPE OF SECURITY RECORD DATE PURPOSE SYMBOL BSE – 532259 Monday, Refer NSE – APARINDS September 14, 2026 EQUITY SHARES Purpose EQUITY ISIN - below INE372A01015 PURPOSE OF RECORD DATE: A) Annual General Meeting - 37th Annual General Meeting (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”); and B) For determining the eligibility of the Shareholders entitled for receiving the dividend on Equity Shares @ Rs. 60/- (600%) per equity share for the Financial Year 2025-26. Further, the dividend, if declared / approved by the Members of the Company at the 37th AGM, will be paid / dispatched within the statutory period. Thanking you. Yours faithfully, For APAR Industries Limited (Sanjaya Kunder) Company Secretary 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