APM Industries has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Wednesday, May 27, 2026. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was submitted on May 15, 2026, by Company Secretary & Compliance Officer Neha Goel.

Board Meeting to Review FY26 Audited Financial Results

The primary agenda of the board meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026. The key details of the scheduled meeting are outlined below:

Trading Window Closure for Designated Persons

In continuation of the company's earlier communication dated March 27, 2026, regarding the closure of the trading window, APM Industries has reiterated that the trading window for dealing in shares of the company shall remain closed for all Designated Persons, including their immediate relatives, until Friday, May 29, 2026 (inclusive). This measure is in compliance with applicable SEBI insider trading regulations.

The filing was digitally signed by Neha Goel, Company Secretary & Compliance Officer, on May 15, 2026.

APM Industries Limited has filed newspaper advertisements with BSE Limited on May 08, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements were published in Business Standard (English) and Business Remedies (Hindi), covering two significant shareholder-facing regulatory initiatives — the Second 100 Days' Campaign 'Saksham Niveshak' and a special window for re-lodgement of physical share transfer deeds.

Saksham Niveshak: Second 100 Days' Campaign

The Investor Education and Protection Fund Authority (IEPFA), under the Ministry of Corporate Affairs (MCA), has launched the Second 100 Days' Campaign — "Saksham Niveshak" — running from April 01, 2026 to July 09, 2026. The campaign specifically targets shareholders whose dividends have remained unpaid or unclaimed.

In line with IEPFA's directive, APM Industries Limited has initiated this campaign to reach out to affected shareholders. The company has urged the following categories of shareholders to take immediate action:

• Shareholders with unpaid or unclaimed dividends
• Shareholders required to update their Know Your Client (KYC) details
• Shareholders needing to update bank mandates, nominee information, or contact details
• Shareholders with queries related to unpaid or unclaimed dividends and shares

Shareholders are requested to contact the Company's Registrar and Share Transfer Agent (RTA), Skyline Financial Services Private Limited, at D-153A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi-110020 (Tel: 011-40450193-97; Email: parveen@skylinefl.com ), or the Company's Nodal Officer at cs@apmindustriesltd.com . The company has also cautioned shareholders that failure to update details and claim dividends may result in their shares being transferred to the IEPF.

Special Window for Re-lodgement of Physical Share Transfer Requests

In accordance with SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, a special window has been opened to facilitate the transfer and dematerialization of physical securities. The window is open for a period of one year from February 05, 2026 to February 04, 2027.

The following table outlines the eligibility criteria for shareholders seeking to avail this special window:

Securities transferred under this special window shall be mandatorily credited only in dematerialized (demat) mode and will be subject to a lock-in period of one year from the date of registration of transfer. During this lock-in period, such securities shall not be transferred, lien-marked, or pledged.

Cases Excluded from the Special Window

The following cases will not be considered for processing under this window:

• Cases involving disputes between the transferor and transferee
• Shares that have already been transferred to the Investor Education and Protection Fund (IEPF)
• Re-lodgement or fresh lodgement of transfer requests executed prior to April 01, 2019, where the original share certificate is not available

Eligible shareholders are required to submit all necessary documents as specified in the SEBI circular to the Company's RTA, Skyline Financial Services Private Limited, at D-153A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi-110020 (helpline: 011-40450193-97; Email: parveen@skylinefl.com ), or to the Company at cs@apmindustriesltd.com .

Shareholder KYC and Demat Update Advisory

APM Industries Limited has also urged all shareholders holding shares in physical form to update their KYC details, bank account information, and contact details with the Company, RTA, or their respective Depository Participants. Shareholders holding shares in demat form are similarly requested to ensure their email addresses and KYC information are current. The notice is available on the Company's website at www.apmindustries.co.in and on the BSE Limited website at www.bseindia.com . The disclosure was signed by Neha Goel, Company Secretary & Compliance Officer, on behalf of APM Industries Limited, dated May 07, 2026.