Andhra Petrochemicals has informed that Meeting of the Board of Directors of our Company will be held on Wednesday, 4th February, 2026, to consider and approve the Un-audited Financial Results for the Quarter & Nine months period ended 31st December, 2025. Further to the earlier letter dated 26.12.2025, the Trading Window for dealing in the Equity Shares of the Company is closed from Thursday, 1st January, 2026 to Friday, 6th February, 2026 in connection with the aforesaid Board Meeting.
The above information is a part of company’s filings submitted to BSE.