Apcotex Industries Limited has issued a public notice to its equity shareholders regarding the impending transfer of unclaimed equity shares and unpaid dividends to the Investor Education and Protection Fund (IEPF) Authority. The notice was published in Business Standard (English) and Mumbai Lakshadeep (Marathi) on Saturday, May 9, 2026, in compliance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Basis for Transfer

The transfer is being undertaken pursuant to Section 124(6) of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time. Under these provisions, dividends that remain unclaimed for seven consecutive years or more are required to be transferred to the IEPF Authority. Correspondingly, all equity shares in respect of which dividends have not been claimed for seven consecutive years or more are also liable to be transferred to the IEPF Authority.

Actions Already Taken and Upcoming Transfers

The company has outlined the key actions taken and those scheduled for the current financial year:

The details of unpaid and unclaimed dividends are regularly updated on the IEPF Authority's website as well as on the company's own website. Shareholders are encouraged to verify their dividend status and check whether their shares are liable for transfer before the deadline.

Impact on Physical Shareholders

Shareholders holding shares in physical form whose shares are liable to be transferred to the IEPF Authority should take particular note of the following implications:

• The company will issue new share certificate(s) in lieu of the original share certificate(s) held by them for the purpose of transfer to the IEPF Authority.
• Upon issuance of new certificates and subsequent crediting of shares to the IEPF demat account, the original share certificate(s) registered in the shareholder's name will automatically stand cancelled and be deemed non-negotiable.
• Details uploaded on the company's website shall be deemed adequate notice in respect of the issuance of new share certificate(s) for the purpose of IEPF transfer.

How Shareholders Can Reclaim Transferred Assets

Shareholders whose dividends and shares have been transferred to the IEPF Authority are not without recourse. Both unclaimed dividends and transferred shares, including all benefits accruing on such shares, can be claimed back from the IEPF Authority by:

• Filing an online application in the prescribed e-Form IEPF-5 available at www.iepf.gov.in .
• Sending a physical copy of the duly signed application (as per the specimen signature recorded with the company) to the company's Registered Office.
• Enclosing the requisite documents as enumerated in e-Form IEPF-5.

If no communication is received from concerned shareholders by July 10, 2026, the company will proceed to transfer the shares to the IEPF Authority by way of corporate action as per the procedure stipulated in the Rules. No claim shall lie against the company in respect of the unpaid or unclaimed dividend amount and the corresponding equity shares so transferred.

Contact Details for Shareholder Queries

Shareholders seeking further information or assistance are requested to contact the company's Registrar and Share Transfer Agents:

The notice has been signed by Drigesh Mittal, Head - Company Secretary & Legal, on behalf of Apcotex Industries Limited, from Navi Mumbai, dated May 9, 2026.

Apcotex Industries has successfully completed its strategic acquisition in the power sector, purchasing a 5.12% equity stake in Opera Vayu (Narmada) Private Limited for INR 3,37,50,000 on April 23, 2026. This transaction represents a significant step in the company's energy diversification strategy, aimed at securing captive power consumption for its operations.

Transaction Details

The acquisition involved the purchase of 33,75,000 equity shares at INR 10.00 each through cash consideration. This investment follows the board approval granted on March 27, 2025, for entering into a Power Purchase Agreement (PPA) and Share Subscription Cum Shareholders Agreement (SSSHA) with the power producer. The company issued a revised intimation under Regulation 30 of the SEBI Listing Regulations on April 24, 2026, correcting the completion date.

Target Company Profile

Opera Vayu (Narmada) Private Limited was incorporated on August 1, 2022, under the Companies Act, 2013. The company operates as a Special Purpose Vehicle (SPV) in the power sector and is a wholly owned subsidiary of Shivman Wind Energy Private Limited. The entity has recorded nil turnover over the last three years, indicating its early-stage operational status.

Strategic Objectives

The primary objective of this acquisition is to enable captive consumption of hybrid power generated by Opera Vayu (Narmada) Private Limited. This strategic move allows Apcotex Industries to secure a reliable power source for its manufacturing operations, potentially reducing energy costs and ensuring supply stability.

Regulatory Compliance

The transaction does not fall under related party transactions, and no promoter or promoter group companies have any interest in the acquired entity. The acquisition required no governmental or regulatory approvals, streamlining the completion process. Apcotex Industries has fulfilled all disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Business Impact

This acquisition marks Apcotex Industries' entry into the power sector through strategic investment, diversifying beyond its main line of business. The investment in hybrid power generation capabilities aligns with the company's operational requirements and supports its long-term energy security objectives. The completed transaction demonstrates the company's commitment to sustainable energy solutions and operational efficiency enhancement.