Please find enclosed the intimation for appointment of Secretarial Auditors of the Company for the five consecutive financial years.

APM Industries has appointed M/s. RSM & Co., a peer-reviewed firm of Company Secretaries, as its Secretarial Auditors for five consecutive financial years from FY2025-26 to FY2029-30. The appointment was approved by the Board on July 31, 2025, based on the Audit Committee's recommendation, and is subject to shareholder approval at the next Annual General Meeting. RSM & Co., established in 2006, specializes in secretarial audits, due diligence and compliance audits for listed and unlisted companies. This is a standard regulatory appointment under SEBI Listing Regulations and not driven by any prior auditor's resignation.