APAR INDUSTRIES LIMITED : BOARD MEETING ON JUNE 30, 2026

• Board meeting scheduled for Tuesday, June 30, 2026 • To consider and approve a proposal for raising of funds by way of issue of equity shares / warrants / any convertible securities / any other securities • This may include qualified institutions placement, rights issue, preferential allotment, or a combination thereof • Trading window for designated persons closed with immediate effect until 48 hours after declaration of Q1 FY27 unaudited financial results • Information uploaded on the company website www.apar.com

Apar Industries Ltd

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