APAR Industries Seeks Shareholder Nod Via EGM

Date: July 3, 2026

Board Meeting Outcomes

• The Board of Directors, via a circular resolution passed on July 3, 2026, at 1:15 PM IST, approved two key decisions.
• Decision 1: To rescind and cancel the prior decision to seek shareholder approval for fundraising via a postal ballot. This action was taken to expedite the fundraising process.
• Decision 2: To convene an Extra Ordinary General Meeting (EGM) to seek the requisite shareholder approval for the proposed fundraising.
• The fundraising is proposed to be conducted through one or more of the following methods: a Qualified Institutions Placement (QIP), a rights issue, a preferential allotment, or a combination thereof, in accordance with applicable law.
• This new resolution supersedes the resolution passed in the Board meeting held on June 30, 2026, but only to the extent of the method of seeking shareholder approval. All other resolutions from that meeting, including the Board's consent and approval for the proposed fundraising itself, remain valid.

Other Operational / Legal / Strategic Disclosures

• The announcement was made in compliance with Regulation 30 and other applicable provisions of the SEBI Listing Regulations.
• The information has been made available on the company's website at www.apar.com.

No material disclosures under the following sections: KMP / Board / Auditor Changes, Dividend Declaration or Non-Declaration, Financial Results, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.