Record Date

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, Mumbai- 400001. Bandra Kurla Complex, Scrip Code : 540692 Bankdra (East), Mumbai - 400 051. Scrip Symbol : APEX Dear Sir’s, Sub: Intimation of Book Closure & Record date - pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 11th September, 2026 to Thursday, 17th September, 2026 (both days inclusive) for the purpose of 14th Annual General Meeting of the Company to be held on Thursday, 17th September, 2026 and determining the entitlement of the shareholders for the Dividend for the year 2025-26, which has been recommend by the Board of Directors on 30th May, 2026, subject to the approval of shareholders. Script Type of Book Closure Cut-off date/ Purpose Code/ security (both days inclusive) Record date Scrip for dividend symbol & E-Voting Scrip Equity FROM TO Thursday 14th Annual General Meeting Code: shares Friday, 11th Thursday, 10th of the Company to be held on 540692 September, 17th September, Thursday, 17th September & 2026 September, 2026 2026 and determining the Scrip 2026 entitlement of the Symbol: shareholders for the Dividend APEX for the year 2025-26 Kindly take the same on your records. Thanking You, For Apex Frozen Foods Limited K. Subrahmanya Chowdary Managing Director DIN 03619259 Encl: As above