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(30/03/2025 21:42)

Apis India Ltd. - Announcement under Regulation 30 (LODR)-Resignation of Director

Dear Sir,\r\n\r\nPlease find enclosed herewith Disclosure under Regulation 30 of SEBI (Listing Regulations), 2015 in respect of resignation of \r\nMr. Priyanshu Aggarwal, Ms. Diksha Gandhi and Mr. Mukesh Kasana from the post of Independent Director and respective committee thereon.\r\n\r\nPlease take note of the same.