ASIAN PETROPRODUCTS & EXPORTS LTD. - Intimation Of Appointment - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir, Following has been approved in the Board Meeting held on 30 May, 2024: 1. Appointment of Mr. Jaykishor Chaturvedi as a Managing Director of the Company. 2. Appointment of Mr. Jashwant Bhatt as the Chairman of the Company. 3. Appointment of M/S. Roy Jacob & Associates, as a Secretarial Auditor of the Company. 4. Appointment of Sunil Kumar Mundra as a Internal Auditor of the Company. Kindly take the same on your records. Thanking You.