Andhra Pradesh Tanneries Independent Director Cessation Post-Term

ANDHRA PRADESH TANNERIES LIMITED

Nature of Disclosure: Regulatory filing submitted to BSE Limited under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated January 30, 2026.

Key Personnel Change: Mr. Glen Sylvester Mascarenhas (DIN: 02124067) ceased to be a Non-Executive Independent Director of the company effective close of business hours on 26.10.2026.

Reason for Cessation: Completion of his second and final term as Independent Director. The disclosure specifies "Other material reasons: Not applicable."

Board Action: The Board placed on record its appreciation for Mr. Mascarenhas's contributions during his tenure.

Filing Details: The intimation was digitally signed by Mr. Narasimha Reddi Akkineni (DIN: 09435476), Whole-Time Director, on 26.10.2026 at 17:51:34 +05:30.

Company Information: Andhra Pradesh Tanneries Limited (CIN: L19110AP1974PLC001711) is based at IDA, Leather Complex Area, Nellimarla, P.O. Box 127, Vizianagaram - 535217.