Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI Listing Regulations

Date of Board Meeting / Approval: June 30, 2026

Meeting Time: Commenced at 10:35 a.m. IST and concluded at 11:19 a.m. IST

Corporate Actions:

Fund Raising Proposal:

  • The Board has approved a proposal for raising funds up to an aggregate amount of ₹2,500 Crores
  • The funds will be raised through issuance of equity shares, warrants, any convertible securities, or any other securities
  • The methods may include qualified institutions placement, rights issue, preferential allotment, or a combination thereof
  • The fund raising is subject to approval of shareholders of the Company through a postal ballot
  • The fund raising is also subject to requisite regulatory, lenders and statutory approvals as may be required
  • The fund raising will be undertaken in accordance with the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
  • Specific details including type of securities, issue price, and investors will be determined by the Board or a duly constituted Committee thereof

Other Significant Information:

Filing Reference: SEC/3006/2026 dated June 30, 2026

Regulatory Compliance: Filed under Regulation 30 and other applicable regulations of SEBI Listing Regulations

Website Disclosure: The information is available on the company website www.apar.com