Apex Frozen Foods Board Meeting on May 30, 2026

Nature of Disclosure: Regulatory intimation to stock exchanges regarding scheduled board meeting and trading window closure status.

Board Meeting Details:

• Meeting Date: Saturday, 30th May, 2026
• Location: Registered office of the Company
• Agenda Items:
• Consider and approve Audited Financial Results for the 4th quarter and year ended 31st March, 2026
• Recommendation of dividend for Financial Year ended 31st March, 2026, if any

Trading Window Status:

• Trading window for dealing in equity shares remains closed for all Promoters, Directors, Designated Employees, Insiders and their relatives
• Closure period: From 1st April, 2026 up to 48 hours from the date of declaration of Audited Financial Results
• Reference to previous communication: Letter dated 30th March, 2026

Regulatory References:

• Filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Reference to Regulation 33 read with Reg. 29 of SEBI (LODR) Regulations, 2015

• DIN: 03619259
• Digital signature timestamp: 2026.05.25 14:08:58 +05'30'

Financial Impact: Not quantified in the disclosure. The meeting agenda includes consideration of financial results and potential dividend recommendation, but specific figures are not provided.