Attached herewith a letter regarding Book Closure of AGM

AIL/CS/2026-27/485 August 29, 2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 506166 Sub: Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2026 to Wednesday September 30, 2026 (both days inclusive) for the purpose taking record of the shareholders for the ensuing Annual General Meeting (“AGM”) of the Company to be held on Wednesday, September 30, 2026 at 01:00 P.M. through Video Conferencing and Other Audio Video Mode (“OAVM”). We would further like to inform that the Company has fixed Wednesday, September 23, 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. Kindly take the same on your record You are requested to kindly take the above information on record and oblige. Thanking You, For APIS India Limited Amit Anand (Managing Director) DIN: 00951321 Investor E-mail Id: mail@apisindia.com