Pursuant to Regulation 30 read with Schedule I and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Asian Petroproducts And Exports has informed that the Audit Committee and Board of Directors of the Company have appointed Roy Jacob & Co., Practicing Company Secretary, as the Secretarial of the Company for Financial Year 2025-26. Disclosure of information pursuant to Regulation 30 of SEBI and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated September 09, 2015 is attached as ANNEXURE.
The above information is a part of company’s filings submitted to BSE.