Advance Petrochemicals Share Price

Publication of Un-audited standalone finanical results for the second Quarter and half year ended as on 30th Sep 2025

Board meeting outcome for unaudited standalone financial results for the second quarter and half year ended as on 30th September 2025

With regard to above this is to inform you that a meeting of Board of Directors was held today Monday 10th November 2025 at the registered office of the company which commenced at 05:00 p.m. and concluded at 05:30 p.m. and the Board considered the following agenda along with other agenda:1. In Compliance to Regulation 33 of SEBI (LODR) Regulations 2015 the Unaudited Standalone Financial Results for the Second Quarter and Half year ended as on 30th September 2025. The copy of the said results along with Limited Review Report submitted by the statutory Auditor of the company is enclosed. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.You are requested to kindly intimate the members of Stock Exchange and public at large accordingly.

Advance Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Monday 10th November 2025 at 5:00 p.m. at the Registered Office of the company to inter-alia consider:1. To consider and approve the Un-Audited Financial Results for the second quarter and half year ended on 30th September 2025;2. To consider and take note of Limited review Report for the Un-Audited Financial Results for the second quarter and half year ended on 30th September 2025;3. To consider and transact any other business if any which may be placed before the Board with the permission of the Chairman;Further as required under SEBI (Prohibition of Insider Trading) Regulations 2015 and as intimated vide our letter dated September 25 2025 the trading window of the Company had been closed from October 1 2025 and will open 48 hours after the declaration of Unaudited Financial Results for the second quarter and half year ended September 30 2025.

With regard to above please find enclosed herewith the confirmation certificate under Regulation 74(5) of the SEBI (DP) Regulations 2018 for the quarter ended 30th September 2025 received from M/s. Bigshare Services Private Limited RTA of the company.