APM Industries Limited has accepted the resignation of Ram Niwas Sharma, who served as the company's Technical Advisor and a member of its Senior Management Personnel. Sharma's resignation becomes effective at the close of business hours on July 31, 2026, following a resignation letter dated July 28, 2026. The company disclosed that Sharma is stepping down due to health reasons.

The intimation was issued pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Neha Goel, Company Secretary & Compliance Officer, signed the communication on behalf of the company.

Resignation Details

The following table outlines the key details of the personnel change as provided in the filing:

Sharma addressed his resignation letter to the Managing Director of Orient Syntex in Bhiwadi. In the letter, he stated that he was unable to continue his services due to health issues and requested to be relieved from his duties by July 31, 2026. He expressed gratitude to the senior management and colleagues for their support and opportunities during his tenure.

The company confirmed that this intimation is being disseminated on its official website. No replacement for Sharma has been announced in this filing.

APM Industries has accepted the resignation of M K Sharma, General Manager (Finishing), effective June 30, 2026. The resignation, submitted on June 24, 2026, was attributed to domestic problems. The departure of the senior management personnel was communicated to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The company disclosed that Sharma's last working day will be the close of business hours on June 30, 2026. The resignation letter was dated June 24, 2026. The intimation to the exchange included an annexure detailing the cessation, confirming the reason as domestic problems and the effective date of the resignation.

Regulatory Compliance

The filing was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was also disseminated on the company's website. The resignation was accepted with a note to pay full and final settlement upon relieving on the stipulated date.