Notice of 37th Annual General Meeting

Amrapali Industries Limited has called its 37th Annual General Meeting on Tuesday, September 30, 2025, at 2:30 PM IST at its registered office in Ahmedabad. The meeting will consider three ordinary businesses: adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointing a director (Mr. Hashmukh Arvindbhai Thakkar, DIN 00071065) who retires by rotation, and appointing CS Bhumika Vipulbhai Ranpura as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30). The director seeking re-appointment holds 2,58,81,275 equity shares and last drew a remuneration of ₹2,16,000. Remote e-voting via NSDL is open from September 27 to September 29, 2025, with the cut-off date set as September 23, 2025. The notice is being sent only through electronic mode to shareholders.