AMRAPALI INDUSTRIES LTD.

Amrapali Industries Ltd announced that its Board of Directors, in a meeting held on September 3, 2026, approved the Board's Report for FY26 and the re-appointment of Mr. Yashwant Amratlal Thakkar as Chairman and Managing Director for a term of three years, effective October 1, 2026. The board also approved the notice for the 38th Annual General Meeting.

Amrapali Industries Ltd announced that its Board of Directors, in a meeting held on September 3, 2026, approved the Board's Report for the Financial Year ending March 31, 2026. The board also approved the re-appointment of Mr. Yashwant Amratlal Thakkar as Chairman and Managing Director for a term of three years, effective October 1, 2026. Additionally, the notice for the 38th Annual General Meeting was approved. Mr. Thakkar has over 32 years of experience in the Bullion and Mining sectors. His sibling, Mr. Rashmikant Amratlal Thakkar, is also a director. Mr. Thakkar is not debarred by any regulatory authority.

Amrapali Industries Ltd has announced the date for its 38th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 03:00 P.M. IST. The meeting will be held at Amrapali House, Ahmedabad. The company has also provided details for remote e-voting, which will commence on Sunday, September 27, 2026, and conclude on Tuesday, September 29, 2026. Key agenda items include the adoption of financial statements for FY26, the re-appointment of a director retiring by rotation, and the re-appointment of Mr. Yashwant Amratlal Thakkar as Managing Director for three years with remuneration up to 5% of net profit.

Amrapali Industries Ltd announced its unaudited standalone and consolidated financial results for the first quarter and three months ended June 30, 2026. The Board of Directors approved these results, along with the limited review report. The company's standalone revenue from operations for the quarter was ₹838.46 Lakhs. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS) 34 and reviewed by B.B. Gusani & Associates. The Board meeting concluded with the approval of these financial results.

Amrapali Industries Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board considered and approved the standalone and consolidated un-audited financial results for the first quarter and three months ended June 30, 2026. A limited review report was also approved. The meeting commenced at 4:00 p.m. and concluded at 4:50 p.m. The company submitted these results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Amrapali Industries Ltd. has issued a clarification regarding its board meeting intimation dated August 8, 2026. The board meeting, originally scheduled for August 14, 2026, will proceed as planned. The clarification corrects a clerical error in the previous intimation, specifying that the board will consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026, not March 31, 2026. All other details of the meeting remain unchanged.

Amrapali Industries Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is the consideration and approval of the unaudited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, the meeting will address any other business as permitted by the Chair. The company has also informed designated and connected persons about the closure of the trading window from July 1, 2026, until 48 hours after the financial results are made public, in line with the insider trading prohibition code.

Amrapali Industries Ltd has issued a clarification regarding the delayed intimation of Mr. Haresh Jashubhai Chaudhary's cessation as an Independent Director. The company explained that the resignation letter was not initially received, preventing timely disclosure to the stock exchange and the public. Upon receipt of the resignation letter, the company promptly intimated the stock exchange for public disclosure on the same date. This filing serves to address the query from the stock exchange dated August 4, 2026, and requests consideration of the submission.

Amrapali Industries Ltd announced that Mr. Haresh Jashubhai Chaudhary has ceased to be an Independent Director upon completion of his consecutive second term. His tenure officially ended on July 27, 2026. Mr. Chaudhary confirmed that there were no other reasons for his departure besides the completion of his term. He expressed gratitude for the opportunity to serve the company. This change is in accordance with SEBI LODR Regulations.

Amrapali Industries Ltd has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from July 1, 2026, until 48 hours after the board declares the audited financial results for the quarter ending June 30, 2026. During this period, trading in the company's securities is prohibited for these individuals. The date for the board meeting to approve these financial results will be communicated separately.