General information about company
Scrip code	500012
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE714B01016
Name of the entity	THE ANDHRA PETROCHEMICALS LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Half Yearly
Date of Quarter Ending	30-09-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Company has not acquired any shares or voting rights in Unlisted Company during the Quarter ended 30.9.2025
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	No penalty was imposed against the Company during the Quarter ended 30.9.2025
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	No ongoing tax litigations or disputes during the Quarter.
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	No	Our Company, The Andhra Petrochemicals Ltd., has not granted any loans, guarantees, comfort letters or securities in connection with any loan directly or indirectly to the Promoter / Promoter Group, Director(s) including their relatives, Key Managerial Personnel including their relatives or any Entity controlled by them are in the economic interest of the Company.
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	a00207
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Pamidi Kotaiah

ADTPP0365P

00038420

Non-Executive - Independent Director

Chairperson

15-05-1938

Pendyala Narendranath Chowdary

AATPP2608J

00015764

Executive Director

Not Applicable

20-07-1948

Ravi Pendyala

AGIPP4789R

03375555

Non-Executive - Non Independent Director

Not Applicable

01-06-1980

V N Rao

AAVPV3445R

00861884

Non-Executive - Independent Director

Not Applicable

21-09-1941

P Venkateswara Rao

AEDPP1772M

06387165

Non-Executive - Independent Director

Not Applicable

02-10-1944

M Gopalakrishna

ACIPM0868L

00088454

Non-Executive - Independent Director

Not Applicable

12-01-1939

Y S S Suresh

AATPY1899C

08589605

Non-Executive - Nominee Director

Not Applicable

01-07-1963

G S V Prasad

AGEPG4533G

08797795

Non-Executive - Independent Director

Not Applicable

10-06-1959

M S R V K Ranga Rao

ADQPM1836P

00031720

Non-Executive - Non Independent Director

Not Applicable

24-12-1965

Raghunath Vemali

ABRPV5264H

10405110

Non-Executive - Nominee Director

Not Applicable

19-12-1971

Mrs

D Manjulata

ACGPD0066R

02788338

Non-Executive - Non Independent Director

Not Applicable

09-04-1948

K S S Aditya

AKIPK8674Q

11204067

Non-Executive - Non Independent Director

Not Applicable

14-04-1979

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	Yes	02-08-2023	04-08-2018	02-08-2023		60	1	1	1	0
2	Yes	02-08-2023	08-08-1996	05-08-2023		60	3	0	2	1
3	NA		12-11-2011	06-07-2024			1	0	2	0
4	Yes	28-09-2020	26-10-2016	28-09-2020	20-09-2025	60	3	3	3	0	Tenure Completion
5	Yes	06-07-2024	05-11-2018	06-07-2024		60	2	2	3	1
6	Yes	06-07-2024	25-05-2019	06-07-2024		60	1	1	0	0
7	NA		02-11-2019	02-08-2023	17-07-2025		1	0	0	0	Others
8	Yes	20-09-2025	10-08-2020	20-09-2025		60	3	3	4	2
9	NA		08-06-2023	06-07-2024			1	0	1	1
10	NA		10-02-2024	20-09-2025			2	0	0	0
11	Yes	20-09-2025	27-03-2015	20-09-2025			1	1	0	0
12	No		06-08-2025	20-09-2025			1	0	0	0

Text Block

Textual Information(1)

1. Mrs D Manjulata (DIN 02788338) who was appointed as "Independent Director" for Second Term of 5 consecutive years has completed her 2nd term after conclusion of the 41st AGM of the Company held on 20.9.2025. As such, she was ceased to be the Independent Director of the Company w.e.f., 20.9.2025. However, to meet the provisions of Section 149(1) of the Companies Act, 2013, Board of Directors of our Company has recommended her appointment as Director under Non-Executive, Non-Independent category, to the Shareholders, for their approval. Accordingly, Members of the Company had approved her appointment as Director under Non-Executive, Non-Independent Category effective from the conclusion of the 41st AGM held on 20.9.2025. 2. Mr Y S S Suresh (DIN 08589605) Nominee Director of M/s Andhra Pradesh Industrial Development Corporation Ltd., (APIDC) has withdrawn him as its Nominee Director.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06387165	P Venkateswara Rao	Non-Executive - Independent Director	Chairperson	05-10-2020
2	00038420	Pamidi Kotaiah	Non-Executive - Independent Director	Member	04-08-2018
3	02788338	D Manjulata	Non-Executive - Non Independent Director	Member	05-08-2017	20-09-2025	Textual Information(1)
4	03375555	Ravi Pendyala	Non-Executive - Non Independent Director	Member	06-11-2015
5	00861884	V N Rao	Non-Executive - Independent Director	Member	03-08-2019	20-09-2025	Textual Information(2)
6	08797795	G S V Prasad	Non-Executive - Independent Director	Member	06-11-2021

Sr Text Block
Textual Information(1)	Effective from the conclusion of the 41st AGM, i.e., 20.9.2025, Mrs D Manjulata ceased to be Member of the Audit Committee.
Textual Information(2)	Effective from the conclusion of the 41st AGM, i.e., 20.9.2025, Dr V N Rao ceased to be Member of the Audit Committee consequent upon the cessation as Independent Director on the Board of the Company.

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02788338	D Manjulata	Non-Executive - Non Independent Director	Chairperson	04-11-2018	20-09-2025	Textual Information(1)
2	00031720	M S R V K Ranga Rao	Non-Executive - Non Independent Director	Member	26-07-2023
3	00861884	V N Rao	Non-Executive - Independent Director	Member	04-08-2018	20-09-2025	Textual Information(2)
4	08797795	G S V Prasad	Non-Executive - Independent Director	Chairperson	06-11-2021		Textual Information(3)
5	00088454	M Gopalakrishna	Non-Executive - Independent Director	Member	20-09-2025		Textual Information(4)

Sr Text Block
Textual Information(1)	Effective from the conclusion of the 41st AGM, i.e., 20.9.2025, Mrs D Manjulata ceased to be Member of the Nomination and Remuneration Committee.
Textual Information(2)	Effective from the conclusion of the 41st AGM, i.e., 20.9.2025, Dr V N Rao ceased to be Member of the Nomination and Remuneration Committee consequent upon the cessation as Independent Director on the Board of the Company.
Textual Information(3)	Mr. G S V Prasad (DIN 08797795) Member of the Nomination and Remuneration Committee was appointed as Chairperson of the Committee w.e.f., 20.9.2025, i.e., conclusion of the 41st AGM, consequent upon cessation of the existing Chairperson Mrs. D Manjulata (DIN 02788338).
Textual Information(4)	Mr. M Gopalakrishna (DIN 00088454) was appointed as Member of the Nomination and Remuneration Committee, w.e.f., 20.9.2025, i.e., after conclusion of the 41st AGM

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00031720	M S R V K Ranga Rao	Non-Executive - Non Independent Director	Chairperson	26-07-2023
2	02788338	D Manjulata	Non-Executive - Non Independent Director	Member	04-08-2018	20-09-2025	Textual Information(1)
3	03375555	Ravi Pendyala	Non-Executive - Non Independent Director	Member	12-11-2011
4	06387165	P Venkateswara Rao	Non-Executive - Independent Director	Member	20-09-2025		Textual Information(2)

Sr Text Block
Textual Information(1)	Effective from the conclusion of the 41st AGM, i.e., 20.9.2025, Mrs D Manjulata ceased to be Member of the Stakeholders Realtionship Committee.
Textual Information(2)	Mr. P Venkateswara Rao (DIN 06387165) was appointed as Member of the Stakeholders Realtionship Committee, w.e.f., 20.9.2025, i.e., after conclusion of the 41st AGM.

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00015764	Pendyala Narendranath Chowdary	Executive Director	Chairperson	05-06-2021
2	03375555	Ravi Pendyala	Non-Executive - Non Independent Director	Member	05-06-2021
3	00861884	V N Rao	Non-Executive - Independent Director	Member	05-06-2021	20-09-2025	Textual Information(1)
4	06387165	P Venkateswara Rao	Non-Executive - Independent Director	Member	05-02-2022
5	00031720	M S R V K Ranga Rao	Non-Executive - Non Independent Director	Member	26-07-2023

Sr Text Block
Textual Information(1)	Effective from the conclusion of the 41st AGM, i.e., 20.9.2025, Dr V N Rao ceased to be Member of the Risk Management Committee consequent upon the cessation as Independent Director on the Board of the Company.

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00015764	Pendyala Narendranath Chowdary	Executive Director	Chairperson	06-02-2019
2	00031720	M S R V K Ranga Rao	Non-Executive - Non Independent Director	Member	06-07-2023
3	00861884	V N Rao	Non-Executive - Independent Director	Member	05-11-2020	20-09-2025	Textual Information(1)
4	08797795	G S V Prasad	Non-Executive - Independent Director	Member	06-11-2021

Sr Text Block
Textual Information(1)	Effective from the conclusion of the 41st AGM, i.e., 20.9.2025, Dr V N Rao ceased to be Member of the Corporate Social Responisbility Committee consequent upon the cessation as Independent Director on the Board of the Company.

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	24-05-2025				Yes	11	9	5
2		06-08-2025	73		Yes	11	8	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory							Textual Information(1)
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	24-05-2025				Yes	6	5	4	0
2	Audit Committee	06-08-2025	73			Yes	6	4	3	0
3	Nomination and remuneration committee	24-05-2025				Yes	4	3	2	0
4	Nomination and remuneration committee	06-08-2025	73			Yes	4	3	2	0
5	Risk Management Committee	06-08-2025				Yes	5	4	1	0

Text Block
Textual Information(1)	1. Risk Management Committee Meeting was not held during the previous Quarter ended 30.6.2025. As such, previous Quarter's Attendance details of this Committee were not given in this sheet.

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	G ADINARAYANA
2	Designation	Company Secretary and Compliance Officer

Text Block
Textual Information(1)	Quarterly Compliance Report on Corporate Governance for the Quarter ended 30.6.2025 has been placed before the Board of Directors Meeting held on 6.8.2025 and the same was noted by the Board.

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)
I. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	NA
6	Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report	24A(1A), 24A(1B), 24A(1C)	Yes
7	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
8	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	G ADINARAYANA
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	G ADINARAYANA
Designation of person	Company Secretary and Compliance Officer
Place	VENKATARAYAPURAM
Date	11-10-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	11
No. of investor complaints disposed off during the Quarter	11
No. of investor complaints those remaining unresolved at the end of the Quarter	0

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Sr Text Block

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Sr Text Block

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Text Block

Annexure 1

V. Affirmations

Annexure 1

Text Block

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)

I. Affirmations

Annexure III

Details of Cyber security incidence

Signatory Details

Investor Grievance Details