Company has fixed Record date as 10th September, 2026 for final dividend entitlement for FY 2025-26, if declared at the ensuing 14th AGM

Date: 26th August, 2026. To To The General Manager, The General Manager, Department of Corporate Services, Listing Department, Bombay Stock Exchange Limited, National Stock Exchange of India Limited PhirozeJeejeebhoy Towers, Exchange Plaza, Plot No C/1, G Block, Dalal Street, BandraKurla Complex, Mumbai- 400001. Bankdra (East), Mumbai - 400 051. Scrip Code : 540692 Scrip Symbol: APEX Dear Sir/Madam, Sub: Intimation of Record Date for Final Dividend for Financial Year 2025-26. Pursuant to the Regulation 42 of SEBI Listing Regulations, it is hereby informed that the Company has fixed Thursday, 10th September, 2026 as ‘Record Date’ for the purpose of determining entitlement of the shareholders of the Company to receive Final Dividend of 25% (i.e., Rs. 2.50 per equity share of paid-up value of Rs. 10 each for the Financial Year 2025-26. The said Dividend, if declared by the shareholders at the ensuing Annual General Meeting, shall be paid on or before 16th October, 2026, subject to deduction of tax at source as applicable. Kindly take the same on your record. For Apex Frozen Foods Limited Karuturi Subrahmanya Chowdary Managing Director DIN: 03619259 Encl: a/a