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	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Half Yearly
Date of Quarter Ending	30-09-2026
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 in any Unlisted Company during the Quarter ended 30.9.2026
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 / fine was imposed and payment of the same does not arise during the Quarter ended 30.9.2026
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 ended 30.9.2026
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

Parvataneni 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

Gottipati Sree Venkteswara 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 - Nominee 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	23-07-2026	60	1	1	1	0	Others
2	Yes	02-08-2023	08-08-1996	02-08-2023		60	3	0	2	1
3	NA		12-11-2011	23-09-2026			1	0	2	0
4	Yes	06-07-2024	05-11-2018	06-07-2024		60	2	2	3	1
5	Yes	06-07-2024	25-05-2019	06-07-2024		60	1	1	0	0
6	Yes	20-09-2025	10-08-2020	20-09-2025		60	3	3	4	2
7	NA		08-06-2023	23-09-2026			1	0	1	1
8	NA		10-02-2024	20-09-2025			2	0	0	0
9	Yes	20-09-2025	27-03-2015	20-09-2025			1	0	0	0
10	NA		06-08-2025	20-09-2025			1	0	0	0

Text Block

Textual Information(1)

1. It may please be noted that Dr. Pamidi Kotaiah (DIN 00038420) has been the Chairman of the Company. However, he was suddenly passed away on 23.7.2026 Night. Our Company informed the same to the BSE vide our letter 24.7.2026. 2. It may be further noted that as per Articles of Association of our Company, The Andhra Sugars Ltd., has vested with the powers to nominate the Chairman of our Company (APL). Accordingly, The Andhra Sugars Ltd., has nominated Sri Gottipati Sree Venkateswara Prasad (DIN 08797795) as the Chairman of our Company. Our Board of Directors have noted the said nomination by way of Resolution by Circulation on 12.10.2026. Hence, Sri Gottipati Sree Venkateswara Prasad (DIN 08797795) was appointed as Chairman of the Company w.e.f., 12.10.2026. Our Company had informed the same to BSE vide our letter dt. 12.10.2026. 3. It may please be further noted that Regulation 17(1E) of SEBI (LODR) Regulations, stipulates that Any vacancy in the office of a director shall be filled by the listed entity at the earliest and in any case not later than three months from the date of such vacancy. In our case the vacancy of the position of Chairman was arised on 24.7.2026 and our Company appointed the Chairman on 12.10.2026, BSE may please be considered that Regulation 17(1)(b) of SEBI (LODR) Regulations, 2015, has been complied within the time limit provided in the Regulation 17(1E) of SEBI (LODR) Regulations, 2015.

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block

Textual Information(1)

1. Dr. Pamidi Kotaiah ceased to be the Member of the Audit Committee consequent upon his sad demise on 23.7.2026 Night. 2. Sri G S V Prasad has resigned as Chairman of Nomination and Remuneration Committee (NRC) w.e.f., 24.9.2026. However, he will contiue as Member of the Nomination and Remuneration Committee. 3.The Board will comply the appointment of NRC Chairman as per the Proviso of Regulation 17(1E) of SEBI (LODR) Regulations, 2015 (as amended w.e.f., 13.12.2024) in the ensuing Board Meeting of the Company which is scheduled to be held on 4.11.2026.

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	Parvataneni Venkateswara Rao	Non-Executive - Independent Director	Chairperson	05-10-2020
2	00038420	Pamidi Kotaiah	Non-Executive - Independent Director	Member	04-08-2018	23-07-2026	Textual Information(1)
3	03375555	Ravi Pendyala	Non-Executive - Non Independent Director	Member	06-11-2015
4	08797795	Gottipati Sree Venkteswara Prasad	Non-Executive - Independent Director	Member	06-11-2021

Sr Text Block
Textual Information(1)	1. Dr. Pamidi Kotaiah ceased to be the Member of the Audit Committee consequent upon his sad demise on 23.7.2026 Night.

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	08797795	Gottipati Sree Venkteswara Prasad	Non-Executive - Independent Director	Chairperson	06-11-2021	24-09-2026
2	00031720	M S R V K Ranga Rao	Non-Executive - Non Independent Director	Member	26-07-2023
3	00088454	M Gopalakrishna	Non-Executive - Independent Director	Member	20-09-2025

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	03375555	Ravi Pendyala	Non-Executive - Non Independent Director	Member	12-11-2021
3	06387165	Parvataneni Venkateswara Rao	Non-Executive - Independent Director	Member	20-09-2025

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	06387165	Parvataneni Venkateswara Rao	Non-Executive - Independent Director	Member	05-02-2022
4	00031720	M S R V K Ranga Rao	Non-Executive - Non Independent Director	Member	26-07-2023

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	26-07-2023
3	08797795	Gottipati Sree Venkteswara Prasad	Non-Executive - Independent Director	Member	06-11-2021

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	27-05-2026				Yes	10	10	4
2		05-08-2026	69		Yes	9	9	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	27-05-2026				Yes	4	4	3	0
2	Audit Committee	05-08-2026	69			Yes	3	3	2	0
3	Risk Management Committee	05-08-2026				Yes	4	4	1	0

Text Block
Textual Information(1)	1. Risk Management Committee Meeting was not held during the previous Quarter ended 30.6.2026. As such, previous Quarter's attendance particulars were not given in the present quarter data. 2.Meetings of Nomination and Remuneration Committee, Corporate Social Responsibility (CSR) Committee and Stakeholders Relationship Committee were not held during the Quarter ended 30.9.2026.

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

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

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)	Yes
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	14-10-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	4
No. of investor complaints disposed off during the Quarter	4
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

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

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

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