Apis India Limited has notified the BSE Limited of the resignation of Mrs. Manisha Anand from the post of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company. The intimation, filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was submitted on May 06, 2026, and was signed by Amit Anand, Managing Director (DIN: 00951321).

Resignation Details

Mrs. Manisha Anand tendered her resignation citing pre-occupation and other personal reasons. Her cessation from the role took effect from the closure of business hours on May 05, 2026. The company has received confirmation from Mrs. Manisha Anand that there are no material reasons for her resignation other than those mentioned in her resignation letter.

The key disclosure details, as submitted in Annexure-1 in adherence to Regulation 30 read with SEBI master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are as follows:

Company's Response

Apis India placed on record its appreciation for the services rendered by Mrs. Manisha Anand and acknowledged her contribution during her tenure as CFO. The company stated that it is in the process of appointing a suitable candidate for the position of CFO and KMP, and the appointment will be intimated to the stock exchange in due course, in accordance with applicable regulations.

About the Filing

The regulatory filing was made to the BSE Limited and is available on the company's website at www.apisindia.com . Apis India Limited is registered at 18/32, East Patel Nagar, New Delhi-110008, with its works located at Khasra No. 66-72, Makhiali Dundi, Peerpura Road, Roorkee-247667, U.K. (India), and holds CIN: L10300DL1983PLC164048.

APIS India Limited has formally disclosed to BSE Limited that it does not qualify as a Large Corporate as on March 31, 2026. The disclosure was made through an official communication dated April 16, 2026, in compliance with specific SEBI regulations governing debt securities issuance by large entities.

Regulatory Compliance Details

The disclosure was made pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, read with SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. These circulars specifically address fund raising by issuance of debt securities by large entities. The company also referenced BSE Circular No. LIST/COMP/05/2019-20 dated April 11, 2019 in its communication.

Corporate Information

The disclosure was signed by Amit Anand, Managing Director of APIS India Limited, with DIN 00951321. The communication was digitally signed on April 16, 2026, at 12:46:45 +05'30'. The company maintains its registered office at 18/32, East Patel Nagar, New Delhi-110008, with manufacturing works located at Khasra No. 66-72, Makhiali Dundli, Peerpura Road, Roorkee-247667, Uttarakhand.

Significance of Large Corporate Classification

The Large Corporate classification under SEBI regulations determines specific compliance requirements for companies, particularly regarding debt securities issuance. By confirming its non-Large Corporate status as on March 31, 2026, APIS India Limited has clarified its regulatory standing for stakeholders and market participants. This disclosure ensures transparency and compliance with current regulatory frameworks governing corporate debt market participation.