Please find the attachment for Intimation of AGM

ASIAN PETROPRODUCTS AND EXPORTS LIMITED CIN: L23209GJ1 991PLC016666 Regd. Office: 24, Suwernapuri Soceity, Chikuwadi, Near Jetalpur Road, Alkapuri, Vadodara 390 007 Website: www.asianpetro.in Email: barodagroup99@gmail.com No. 406/fy26-27 31st August, 2026 The Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring, Rotunda Bldg., P.J. Towers, Dalal Street, Fort, Mumbai-400 001 SCRIP CODE: 524434 SYMBOL : ASINPET Sub.: Intimation of 34th Annual General Meeting Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, We would like to inform you that the 34th Annual General Meeting (AGM) of the Shareholders of the Company will be held on Tuesday, the 22nd September, 2026 at 02.30 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). This is for your information and record. Thanking you, Yours Faithfully, For Asian Petroproducts and Exports Limited Anjali Gurnani Company Secretary