APAR INDUSTRIES LTD.

Apar Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the second quarter and half-year ending September 30, 2026. This measure is standard practice to prevent potential insider trading ahead of financial disclosures.

Apar Industries Ltd has issued a reminder letter to shareholders holding shares in physical mode, urging them to update their PAN, KYC, Bank details, and Nomination details. This is in compliance with SEBI's Master Circular dated June 10, 2024. Failure to update these mandatory details by April 01, 2024, will result in the withholding of dividends and interest payments, which will only be released electronically after compliance. The company also encourages shareholders to dematerialize their physical shares for better liquidity and provides links to relevant forms and information on its website and the RTA's portal. Additionally, shareholders are reminded to link their PAN and Aadhaar as per CBDT guidelines.

Apar Industries Ltd announced that its wholly-owned subsidiary, APAR Industries Latam Ltda, has officially changed its name to APAR BRAZIL LTDA. The name change was formalized via a certificate dated September 18, 2026, which the company received on September 21, 2026. This corporate action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Apar Industries Ltd has announced the record date as Monday, September 14, 2026, for two key corporate actions. Firstly, it is for determining shareholder eligibility for the company's 37th Annual General Meeting (AGM). Secondly, and significantly for investors, the record date is to ascertain eligibility for a proposed dividend of ₹60 per equity share, representing a 600% payout. The AGM, scheduled for Monday, September 21, 2026, will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). If approved at the AGM, the dividend will be paid within the statutory period.

Apar Industries Limited has submitted its Business Responsibility & Sustainability Report (BRSR) for the Financial Year 2025-26, including reasonable assurance for BRSR Core indicators. The report forms part of the company's Integrated Annual Report. Additionally, the company announced its 37th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 2:30 p.m. IST, conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The filing provides detailed disclosures on the company's corporate identity, business activities, operational locations, markets served, and employee statistics.

Apar Industries Ltd has submitted the notice for its 37th Annual General Meeting (AGM), scheduled for Monday, September 21, 2026. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) starting at 2:30 p.m. IST. The company also e-filed its Integrated Annual Report for the financial year ended March 31, 2026 (2025-26), which includes the Board's Report, Management Discussion & Analysis, Corporate Governance Report, Business Responsibility & Sustainability Report (BRSR), and audited financial statements (standalone and consolidated). The annual report is available on the company's website, www.apar.com.

Apar Industries Ltd has submitted its Integrated Annual Report for the financial year ended March 31, 2026. The report includes the Notice of the 37th Annual General Meeting (AGM), Board's Report, Management Discussion & Analysis, Corporate Governance Report, Business Responsibility & Sustainability Report (BRSR) with BRSR Core assurance, and Independent Auditors' Reports on standalone and consolidated financial statements. The 37th AGM is scheduled for September 21, 2026, via Video Conferencing. The report is also available on the company's website.

Apar Industries Ltd has successfully completed its Qualified Institutions Placement (QIP), allotting 16,88,618 equity shares at an issue price of ₹14,805 per share, aggregating approximately ₹2500 crores. The allotment was approved by the Share Issue Committee of Directors. This issuance increases the company's paid-up equity share capital from ₹40.18 crores to ₹41.87 crores. The trading window, which was closed since August 7, 2026, will reopen on August 16, 2026. The filing also includes Annexure A, listing allottees who received more than five percent of the shares offered, with major allottees including ICICI Prudential Flexicap Fund, HDFC Trustee Company Limited- HDFC Flexi Cap Fund, and SBI Contra Fund, each receiving 10% of the shares.

Apar Industries Ltd's Share Issue Committee of Directors met on August 13, 2026, to approve the closure of its issue. The committee approved the allocation of 16,88,618 Equity Shares to eligible Qualified Institutional Buyers (QIBs) at an issue price of ₹14,805 per share. This price is higher than the floor price of ₹14,801.25, determined as per SEBI ICDR Regulations. The placement document and confirmation of allocation notes were also approved. The trading window remains closed until further notice.

Apar Industries Ltd announced the closure of its Qualified Institutional Placement (QIP) issue on August 13, 2026. The Share Issue Committee of Directors approved the allocation of 16,88,618 equity shares at an issue price of ₹14,805 per share, which is above the floor price. The company also approved and adopted the placement document dated August 13, 2026, and finalized confirmation of allocation notes for eligible QIBs. The trading window for designated persons remains closed until further notice.