Andhra Pradesh Tanneries Limited has convened a meeting of its Board of Directors on Wednesday, October 21, 2026. The primary purpose of this meeting is to consider and approve the company's Unaudited Financial Results for the quarter and half year ended September 30, 2026.

In accordance with the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company's securities has been closed effective October 1, 2026. The trading restrictions will remain in place until the closure of the Company's business hours on October 23, 2026.

The communication was digitally signed by Akkineni Narasimha Reddi, Whole Time Director (DIN: 09435476), on October 11, 2026, at 18:52:55 IST.